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Company dossier

STRATEGIESDATA

FRANCE · COMPANY · INCORPORATED 2020-11-30
KYBE ID: FR-891536823 · 891536823 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
STRATEGIESDATA
fr_insee
891536823
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dissolved
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Limited liability company (SARL)
fr_insee
2020-11-30
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16 AV DE BOUVINES, 75011 PARIS
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70.22Z
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1
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€300
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ADRIAN YVAIN JULIAN PELLEGRINIdissolvedCAMALACOUMARY SINNARADJOUdissolvedCHAN HONG TSIENGdissolvedDOLLY ZEITOUNdissolvedFLORENT IVAN GEORGES SARREdissolvedHENRI SZTANKEactiveJAMAL LABEDdissolvedJEREMY ALEXANDRE KEVIN TARTE ZALUSKIdissolvedJULIE PLANTECdissolvedLESAGEactiveLUCIENNE FAUXdissolvedMARIE CLAUDE FOURNIER ZALUSKIdissolvedMARIE DUBAILEdissolvedMARTIN DE LA GORCEdissolvedNATOUdissolved[ND]dissolved[ND]dissolved[ND]activeNID'ALSACEactiveRD DECOdissolved

+10 more

People with significant control

1 people
NameRoleFromSource
ADRIAN PellegriniPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100