DOSSIERS / STRATEGIE LEADER
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Company dossier

STRATEGIE LEADER

FRANCE · COMPANY · INCORPORATED 2012-02-24
KYBE ID: FR-749841086 · 749841086 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
STRATEGIE LEADER
fr_insee
749841086
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2012-02-24
fr_insee
15 RUE DES GATE CEPS, 92210 SAINT-CLOUD
fr_insee
70.21Z
fr_insee
1
fr_insee
€60,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ALESSANDRA ELISA SUSANNA POMEdissolvedAMELIE GABRIELLE HABITdissolvedDOCEVactiveFINROADdissolvedGILLIAN DE LUMLEY-WOODEGEARactiveGROUPE AUDHOUI PROMOTIONactiveISABELLE TUFENKJIANdissolvedLUDMILA LJUBICdissolvedMarie TREVILLYactiveMATHILDE HABITdissolvedMAURICE ALLAISdissolved[ND]dissolved[ND]activePREDICTIVE TECH LABdissolvedRETAIL DESIGN THINKINGdissolvedROBERT NECTOUXactiveSCI AUDHOUI DEBONAdissolvedSCI CLOS DU CHARDONdissolvedSCI FREMIdissolvedS.I.C.M.E.R.dissolved

+2 more

People with significant control

1 people
NameRoleFromSource
SONIA DRIDIPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

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

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100