DOSSIERS / STRATUM VALLEE DU RHONE
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Company dossier

STRATUM VALLEE DU RHONE

FRANCE · COMPANY · INCORPORATED 2013-06-06
KYBE ID: FR-793508458 · 793508458 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
STRATUM VALLEE DU RHONE
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793508458
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active
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Simplified joint-stock company (SAS)
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2013-06-06
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2 BD DE STRASBOURG, 31000 TOULOUSE
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70.22Z
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

72 total

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

ABBYactiveAhmed Rayen GaresactiveA.M.DdissolvedAMD GLOBALdissolvedAMD INVESTdissolvedAMD WELLNESSactiveANTONY DE RUSdissolvedARGENSON FINANCEdissolvedASSOCIATION TOU POUTOUXdissolvedAURELIE ANNE-LAURE LABESQUEactiveAUSTERLITZdissolvedAXEPERTISEdissolvedBLUE GALAXY CONSULTINGdissolvedBP PATRIMUMdissolvedCHARLOTTE LACHASSEactiveDAVID ATTIAdissolvedFIDORdissolvedFONCIERE PATRIMUMdissolvedGAELLE.BactiveGEORGES ROCHASactive

+52 more

People with significant control

1 people
NameRoleFromSource
Benjamin Yoann BERTRANDPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 72 companies

high

Business fragmentation

A director is shared across 62 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100