DOSSIERS / STR
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Company dossier

STR

FRANCE · COMPANY · INCORPORATED 2025-06-02
KYBE ID: FR-944854496 · 944854496 · 3 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

active
STR
fr_insee
944854496
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2025-06-02
fr_insee
15 B ALL Commandant Charcot, 44000 Nantes
fr_insee
47.11B
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
A GUILLEMETTEdissolvedANGELS FLOWERSdissolvedBRUNO MILLATdissolvedCLAUDE GERBETdissolvedDE LEPINAU CONSULTANTSdissolvedEDITIONS DU VERCORSactiveEPSIGHTdissolvedFENETRES ET PORTES NANTAISESdissolvedGILDAS GARRECactiveHENRY MARIE JEAN B BOTTINEAUdissolvedJACQUES RIVALINactiveJEAN PIERRE GAILLARDdissolvedJOSEPH JEAN MARIE MORELdissolvedLA MISAMBIEREdissolvedMARIE BOCHEREAUdissolvedNOVENCIS HOLDINGdissolvedNOVENCIS IMMOdissolvedSARL LA PLANTATIONdissolvedSORINdissolvedTHE BARBERactive

+1 more

People with significant control

1 people
NameRoleFromSource
Shahab UDDINPrésident du conseil d'administration—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 21 companies

medium

Politically exposed person (PEP)

Shahab UDDIN (officer) matches PEP Shahab Uddin — Member of the 14th National Assembly of Pakistan, Pakistan. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Shahab UDDIN (officer) matches PEP Shahab Uddin — Member of the National Assembly of Pakistan, Pakistan. Apply enhanced due diligence.

high

Adverse: disqualification

Shahab UDDIN (officer) matches Shahab UDDIN — Disqualified director (UK Companies House) (United Kingdom).

Risk journey — why 6?

4 signals
+15
Adverse: disqualification
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score6/100