DOSSIERS / STRATUS
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Company dossier

STRATUS

FRANCE · COMPANY · INCORPORATED 2019-11-06
KYBE ID: FR-878717776 · 878717776 · 2 sources
RISK SCORE43MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
STRATUS
fr_insee
878717776
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-11-06
fr_insee
370 AV DES JOURDIES, 74800 SAINT-PIERRE-EN-FAUCIGNY
fr_insee
68.20B
fr_insee
€1,000
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.

ALPES-CHAUFFAGE-CLIMATISATION-SANITAIRE - A 2 C SdissolvedAQUA PUSAYE-FORTERREdissolvedAQUASTEEL GROUPdissolvedARTE E VELOCITAactiveCIRCAETEactiveCIRRUSactiveCOLIBRIdissolvedDU PONT VIEUXdissolvedEKAIM SERVICESdissolvedEKAIM TECHNOLOGIEactiveELECORdissolvedETABLISSEMENTS CHARLES DUNANDdissolvedEUCRON - G.M.R.dissolvedGYPAETEdissolvedHDBAdissolvedHIPOLAISdissolvedHOLDING LIEMdissolvedJBS GROUPdissolvedJBS MAINTENANCEactiveJBS MEDITERRANEEdissolved

+35 more

People with significant control

4 people
NameRoleFromSource
CIRRUSDirigeant—France registry
NAUTILUS SARLDirigeant—France registry
JACQUES BONNETPrésident—France registry
NICOLAS RAOULXPrésident—France registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 55 companies

high

Business fragmentation

A director is shared across 47 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (STRATUS 2 · dissolved · name-sim 0.8) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

JACQUES BONNET (officer) matches PEP Jacques Bonnet — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 43?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score43/100