DOSSIERS / STRATEGIES 2021
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Company dossier

STRATEGIES 2021

FRANCE · COMPANY · INCORPORATED 2021-07-23
KYBE ID: FR-901731828 · 901731828 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 16Risk signals 1Sources

Key facts

dissolved
STRATEGIES 2021
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901731828
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dissolved
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Real-estate civil company (SCI)
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2021-07-23
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LOT MOUDONG SUD, IMMEUBLE STRATEGIE, 97122 BAIE MAHAULT
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68.20B
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€10,000
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Connections

16 links
Shared operator — likely the same administrator
PROFIMAShared registered address · 3 share thisEXPERTYS IMMOBILIER JARRYShared registered address · 3 share thisA2G2Shared officer / director · 8 share thisEQUITY WEST INDIESShared officer / director · 8 share thisROWIShared officer / director · 8 share thisSOCIAL INVESTShared officer / director · 8 share thisWIB STRUCTURE SBHShared officer / director · 8 share thisOBIWANShared officer / director · 8 share thisSISMIK INGENIERIEShared officer / director · 8 share thisSCI LDCShared officer / director · 8 share thisLAGON BLEU LOCATIONShared officer / director · 8 share thisFRANCS INVESTShared officer / director · 8 share thisWIB HOLDINGShared officer / director · 8 share thisAV INGENIERIEShared officer / director · 8 share thisSCI FAGAShared officer / director · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 15 of 16 — full graph via /v1/entities/FR-901731828/network.

People with significant control

2 people
NameRoleFromSource
CEDRIC MARIE PROVENCE LOIC DE GASQUETPrésident—France registry
FREDERIC MARIE CHRISTIAN BONNARDELPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100