DOSSIERS / STRATEIS INVEST 1
← SearchExport PDF
Company dossier

STRATEIS INVEST 1

FRANCE · COMPANY · INCORPORATED 2021-03-17
KYBE ID: FR-895250967 · 895250967 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
STRATEIS INVEST 1
fr_insee
895250967
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2021-03-17
fr_insee
2023-04-03
fr_insee
52 QUAI ALBERT GOUPIL, 53000 LAVAL
fr_insee
70.10Z
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ARNAUD JEAN-LOUIS GUILLOUAdministrateur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

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

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100

Insolvency timeline

1 events
Dissolved / struck off