DOSSIERS / STRAT AND CO
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Company dossier

STRAT AND CO

FRANCE · COMPANY · INCORPORATED 2012-10-30
KYBE ID: FR-788905180 · 788905180 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
STRAT AND CO
fr_insee
788905180
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2012-10-30
fr_insee
2 BD HENRI BECQUEREL, ESPACE CORMONTAIGNE, 57970 YUTZ
fr_insee
73.20Z
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A2CT FRANCEdissolvedAB &CO CONTROLINGdissolvedALPHA WEBdissolvedAMPACET FRANCEdissolvedARVARdissolvedB2B SERVICESdissolvedBETAVI FRANCEdissolvedBGE57dissolvedBZNALLdissolvedCELISPORT CONCEPT ANIMATIONdissolvedCOMPAGNIE DE CREDIT MANAGEMENTdissolvedCPL-COMPAGNIE DE PLATRERIE ET DE FACADEdissolvedDATA ESTUDIOdissolvedECODIMA CONSTRUCTIONdissolvedEISL FRANCE SANITARY WAREdissolvedEMADOM' SERVICESactiveEMAPRO' SERVICESdissolvedEN.NE.COdissolvedEVERTZ FRANCEdissolvedG2J SOLUTIONSdissolved

+35 more

People with significant control

2 people
NameRoleFromSource
CORINE SIGONNEYDirecteur—France registry
NATHALIE LE GALLPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 55 companies

high

Business fragmentation

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

medium

Politically exposed person (PEP)

NATHALIE LE GALL (officer) matches PEP Nathalie Le Gall — Q66501368. Apply enhanced due diligence.

Risk journey — why 28?

3 signals
+16
Business fragmentation
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score28/100