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Company dossier

STRATEGIES ALIMENTAIRES

FRANCE · COMPANY · INCORPORATED 2013-02-13
KYBE ID: FR-791145204 · 791145204 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
STRATEGIES ALIMENTAIRES
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791145204
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dissolved
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Limited liability company (SARL)
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2013-02-13
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30 BD DE LA DUCHESSE ANNE, 35740 PACE
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70.22Z
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PHILIPPE ROUAULTAdministrateur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PHILIPPE ROUAULT (officer) matches PEP Philippe Rouault — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 16?

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