DOSSIERS / DRR CAPITAL
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Company dossier

DRR CAPITAL

FRANCE · COMPANY · INCORPORATED 2016-11-02
KYBE ID: 9695008T6R5PSPKYUT38 · 823496187 · 2 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DRR CAPITAL
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823496187
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dissolved
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Civil company
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2016-11-02
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63 AV DES CHAMPS ELYSEES, 75008 PARIS
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68.20B
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€1,001
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

107 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

6 HANOVREactiveABDdissolvedADD+dissolvedAGATHE DUPERRAYdissolvedALIZEE MARIE MARGAUX LETROSNEdissolvedANGELS SERVICESactiveARA FRANCE VdissolvedAURMAdissolvedBLACKSTONE EUROPEAN PROPERTY INCOME FUND S.L.P.dissolvedCIMAHdissolvedCIPAV NCactiveCPRN NON COTE S.L.P.activeDANIEL FILIPACCHIactiveDIRIMMOactiveDIVERCITYactiveDUNCAN EMERICK WILLIAMSdissolvedE6 FRANCE INVESTMENTS FPS-SICAVactiveEMMANUELLE VOISSETdissolvedERAAMdissolvedEXTENS COINVEST TWENTY-ONEactive

+87 more

People with significant control

1 people
NameRoleFromSource
DAVID RAPHAEL RaingoldPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 107 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100