DOSSIERS / STRADEST PARTICIPATIONS
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Company dossier

STRADEST PARTICIPATIONS

FRANCE · COMPANY · INCORPORATED 2001-05-31
KYBE ID: FR-437947385 · 437947385 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
STRADEST PARTICIPATIONS
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437947385
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dissolved
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Simplified joint-stock company (SAS)
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2001-05-31
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Z I DU MALAMBAS, 57280 HAUCONCOURT
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70.10Z
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6
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€1,000,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
JULIEN RODEDirecteur général délégué—France registry
LUDOVIC SABATTINIDirecteur général délégué—France registry
MICHEL RODEPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MICHEL RODE (officer) matches PEP Michel Rode — community councillor of Communauté de communes de la Haute Saintonge. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100