DOSSIERS / STRATHERM
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Company dossier

STRATHERM

FRANCE · COMPANY · INCORPORATED 2022-02-18
KYBE ID: FR-909948549 · 909948549 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
STRATHERM
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909948549
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dissolved
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Simplified joint-stock company (SAS)
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2022-02-18
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33 RUE SAGLIO, 67100 STRASBOURG
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43.22B
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1
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MUSTAFA SAHINPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 103 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MUSTAFA SAHIN (officer) matches PEP Mustafa Şahin — member of the Grand National Assembly of Turkey, Turkey. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100