DOSSIERS / INTEGRATIVE STRATEGY
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Company dossier

INTEGRATIVE STRATEGY

FRANCE · COMPANY · INCORPORATED 2015-04-20
KYBE ID: FR-810899021 · 810899021 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
INTEGRATIVE STRATEGY
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810899021
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dissolved
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Limited liability company (SARL)
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2015-04-20
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10 RUE NICOLAS CHUQUET, 75017 PARIS
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70.22Z
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€1,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ALAIN MartinetPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ALAIN Martinet (officer) matches PEP Alain Martinet — Q66499783. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100