DOSSIERS / CABINET STEPHANE DRAI
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CABINET STEPHANE DRAI

FRANCE · COMPANY · INCORPORATED 2012-10-01
KYBE ID: 969500A2Y8AM3QS3JU03 · 788458271 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CABINET STEPHANE DRAI
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788458271
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active
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Professional LLC (SELARL)
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2012-10-01
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32 AV KLEBER, 32-34, 75016 PARIS
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69.10Z
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1
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€238,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
ADS-CONSEILdissolvedCER CANYON SARLdissolvedCERF HONORE SARLactiveCERF II ULOG FRENCH PROPCO II SNCdissolvedCERF II ULOG FRENCH PROPCO SNCactiveCERF II ULOG FRENCH SARLdissolvedCERF KINETIC FRANCE PROPCO SNCdissolvedCERF ULOG FRANCE PROPCO SNCactiveCERF ULOG MERIGNACactiveCER GALLIA FRANCE SARLdissolvedD2C ASSOCIESdissolvedDUONSactiveFINANCIERE GROUPE VALLEEactiveHARMONY CONTRACTINGdissolvedJOHERdissolvedKIENBAUM SAdissolvedKOSMOS TECHNOLOGIESdissolvedLA POSTPRODdissolvedLD AGRIactiveLIFTOFF MOBILE S.A.S.dissolved

+15 more

People with significant control

1 people
NameRoleFromSource
STEPHANE DraïPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 35 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100