DOSSIERS / GROUPE STRAUSS INVESTISSEMENT
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Company dossier

GROUPE STRAUSS INVESTISSEMENT

FRANCE · COMPANY · INCORPORATED 2020-01-09
KYBE ID: FR-880426572 · 880426572 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
GROUPE STRAUSS INVESTISSEMENT
fr_insee
880426572
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dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2020-01-09
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Carrés de l'Arc Impasse des Carrés de l'Arc, 13590 Meyreuil
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70.22Z
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€4,000,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
AUBIERE MARGERIDEdissolvedAVIGNON CASTELETTE FRESQUIERE DELANGLADEdissolvedBOURG EN BRESSE PABLO PICASSOdissolvedCHILLY MAZARIN MASSY 4 FOURCHETTESdissolvedFOURNES EN WEPPES - FAIDHERBEdissolvedGROUPE STRAUSS DEVELOPPEMENTdissolvedGROUPE STRAUSS HOLDINGdissolvedGS ARTdissolvedGS REIM (GS REAL ESTATE INVESTMENT MANAGEMENT)dissolvedHERBLAY PAUL LANGEVINdissolvedLVV FRERES LUMIEREdissolvedMARSEILLE BOURSEactiveSCI AUBAGNE BAUMONNE GEMENOSdissolvedSCI AULNOY LEZ VALENCIENNESdissolvedSCI BOURGES SAINT DOULCHARD LA TOURdissolvedSCI DES PENNES AU PINactiveSCI DOMAINE DE MEDARDdissolvedSCI FONCIERE DU SUDdissolvedSCI FRANCONVILLE GENERAL LECLERCdissolvedSCI HERBLAY HAVREdissolved

+13 more

People with significant control

1 people
NameRoleFromSource
ROLAND ROGER STRAUSSPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 33 companies

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GROUPE STRAUSS · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100