DOSSIERS / GROUPE STRATHEMIS
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Partnership dossier

GROUPE STRATHEMIS

FRANCE · PARTNERSHIP · INCORPORATED 2008-04-25
KYBE ID: FR-503935694 · 503935694 · 2 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 11Risk signals 4InsolvencySources

Key facts

dissolved
GROUPE STRATHEMIS
fr_insee
503935694
fr_insee
dissolved
fr_insee
Economic interest grouping (GIE)
fr_insee
2008-04-25
fr_insee
2023-05-12
fr_insee
23 RUE PEIRESC, 83000 TOULON
fr_insee
82.99Z
fr_insee
€12,000
fr_insee

Companies at this address

31 total
ADELINE DEMEULIERdissolvedBERNARD FABREdissolvedCHRISTIANE BERNARDdissolvedDAMIEN CHARRUETactiveGINA COIAdissolvedINGLESE-MARINdissolvedJEAN ROSAIRE INGLESEdissolvedLAETITIA CRISCOLAactiveLAVANDOU YATCHING SERVICE LYSdissolvedLIBERTEactiveLIBERTE 3dissolvedLUCREZIA GWENDOLINE EMMA MOTHEREactiveMARIE-HELENE MAHIEUdissolved[ND]activeONGL'NAILSdissolvedPI83dissolvedPIERRE CAPPE DE BAILLONactivePIERRE LEMARCHANDactivePLANETE TELECOMSdissolvedQUALIPROCESSactive

+11 more

Connections

11 links
Shared operator — likely the same administrator
SCI VAL RETRAITEShared officer / director · 6 share thisESSENTIEL PRShared officer / director · 6 share thisSCI DE CHABANNESShared officer / director · 6 share thisSCI BERTHOLETShared officer / director · 6 share thisJFH CONSEILShared officer / director · 6 share thisONE HOLDINGShared officer / director · 7 share thisSCI DQMShared officer / director · 7 share thisLES BEGONIASShared officer / director · 7 share thisSEMPRE PIZZAShared officer / director · 7 share thisSCI SLGPShared officer / director · 7 share thisSEMPRE PIZZA GROUPEShared officer / director · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

8 people
NameRoleFromSource
Association d'avocats BORDET-KEUSSEYAN-BRUNODirigeant—France registry
⚠ JEAN-FRANCOIS HESSEDirigeant—France registry
PHILIPPE MARINDirigeant—France registry
S.C.P ALVAREZ-ARLABOSSEDirigeant—France registry
SCP INGLESE - MARIN ET ASSOCIESDirigeant—France registry
SERGE LUCIANIDirigeant—France registry
SOCIETE CIVILE PROFESSIONNELLE D'AVOCATS AGNES ERMENEUX-CHAMPLY ET LAURENCE LEVAIQUEDirigeant—France registry
Thierry EYMARD-Pascal ROUDEN-Rodolphe PIONNIER-Anne CHATEL-Tiziana CHRETIEN-BOSCH Notaires associés, SCP titulaire d'un office notarialDirigeant—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 31 companies

high

Business fragmentation

A director is shared across 164 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI STRATHEMIS · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

JEAN-FRANCOIS HESSE (officer) matches PEP Jean-François Hesse — Q66500969. Apply enhanced due diligence.

Risk journey — why 37?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score37/100

Insolvency timeline

1 events
Dissolved / struck off