DOSSIERS / LA STRADA
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Company dossier

LA STRADA

FRANCE · COMPANY · INCORPORATED 2025-12-22
KYBE ID: FR-995377306 · 995377306 · 2 sources
RISK SCORE75CRITICAL RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
LA STRADA
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995377306
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active
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Real-estate civil company (SCI)
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2025-12-22
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3 PL Ludovic Trarieux, 16390 Aubeterre-sur-Dronne
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68.20B
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€1,000
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Connections

8 links
Shared operator — likely the same administrator
LES ECUREUILSShared officer / director · 2 share thisSCI LAS VEGASShared officer / director · 3 share thisFLAMINGOShared officer / director · 3 share thisLE COMPTOIR D'ALBA TERRAShared registered address · 6 share thisCOCOTIK RESTAURATIONShared registered address · 6 share thisROMANE CHERRIERShared registered address · 6 share thisAUTHENTIK BISTROTShared registered address · 6 share thisFLAMINGOShared registered address · 6 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.

People with significant control

4 people
NameRoleFromSource
Willeme Erik SCHAEFFERDirecteur—France registry
Aurélie Anaïs SCHAEFFERMembre du directoire—France registry
FLAMINGOMembre du directoire—France registry
Jean Philippe BOUDAUDMembre du directoire—France registry

Risk signals

1 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

Risk journey — why 75?

1 signals
+35
Sanctions / PEP match
Composite risk score75/100