DOSSIERS / STRATIX
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Company dossier

STRATIX

FRANCE · COMPANY · INCORPORATED 2024-06-25
KYBE ID: FR-930322532 · 930322532 · 2 sources
RISK SCORE0NONE RISK

Key facts

active
STRATIX
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930322532
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active
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Simplified joint-stock company (SAS)
fr_insee
2024-06-25
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21 RUE Jean-jacques Rousseau, 92240 Malakoff
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70.22Z
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€3,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JUN CHENPrésident du conseil d'administrationFrance registry

Risk signals

2 matched
medium

Politically exposed person (PEP)

JUN CHEN (officer) matches PEP Chen Jun — Member of the Standing Committee of the National People's Congress, People's Republic of China. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JUN CHEN (officer) matches PEP Chen Jun — National People's Congress deputy, People's Republic of China. Apply enhanced due diligence.

Risk journey — why 0?

2 signals
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score0/100