DOSSIERS / ABSTRATEGIE
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Company dossier

ABSTRATEGIE

FRANCE · COMPANY · INCORPORATED 2021-10-11
KYBE ID: FR-904047743 · 904047743 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ABSTRATEGIE
fr_insee
904047743
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2021-10-11
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33 BD DE VALMY, 92700 COLOMBES
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70.21Z
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
ANNE EMILIE CLEMENCE DE PALMASactiveBENOIT COUSINactiveCharlotte TOQUE FRADETactiveDENIS CHEMLAdissolvedDOMINIQUE LAMBERTdissolvedELICTRA FRANCEactiveEstelle Nathalie Henriette VILLARDactiveETUDES REHABILITATIONactiveEUGENE WOZNIAKdissolvedEXTENSION YactiveFARRAH BOURENANEdissolvedgabriela lemes dos santosactiveHOME MULTI SERVICESdissolvedIntissar TliouizactiveKALINOdissolvedLOUIS DUBOILLEdissolvedLucas Vincent GoncalvesactiveMARGUERITE LAUREdissolvedMARIE GENEVIEVE GRISONdissolvedMAXIME CHARPOTIERdissolved

+16 more

People with significant control

1 people
NameRoleFromSource
ALEXIS BACHELAYPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 36 companies

medium

Politically exposed person (PEP)

ALEXIS BACHELAY (officer) matches PEP Alexis Bachelay — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100