DOSSIERS / STRAGIAL
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Company dossier

STRAGIAL

FRANCE · COMPANY · INCORPORATED 2004-05-13
KYBE ID: FR-453420531 · 453420531 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
STRAGIAL
fr_insee
453420531
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2004-05-13
fr_insee
2009-12-22
fr_insee
2 RUE CHAUFFOUR, 68000 COLMAR
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68.31Z
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€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PHILIPPE FRANCISAdministrateur—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PHILIPPE FRANCIS (officer) matches PEP Philip Francis — member of the 16th Parliament of Great Britain. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PHILIPPE FRANCIS (officer) matches PEP Philip Francis — member of the 17th Parliament of Great Britain. Apply enhanced due diligence.

Risk journey — why 16?

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

Insolvency timeline

1 events
Dissolved / struck off