DOSSIERS / DRAGUE INVESTISSEMENT
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Company dossier

DRAGUE INVESTISSEMENT

FRANCE · COMPANY · INCORPORATED 2011-07-15
KYBE ID: 969500UUTQTP49JDHI94 · 533599668 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DRAGUE INVESTISSEMENT
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533599668
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dissolved
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Limited liability company (SARL)
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2011-07-15
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RUE DU MOULIN DE LA ROUSSELIERE, 44800 SAINT-HERBLAIN
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64.20Z
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1
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€399,200
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

82 total

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

ALAIN ROUSSELactiveALGENICSactiveATLANTIC CARS 19dissolvedBLEY SUDdissolvedBOIS DE LA HECHEdissolvedCAEC CENTRE ATLAN ETUD COSMdissolvedCARS 33activeCESSON INVESTdissolvedCIDEL SERVICES BRETAGNE PAYS DE LOIREdissolvedCLAUDE RAYMOND DAUVEdissolvedCONAKRYdissolvedC.S.P 29-1dissolvedC.S.P 29-2dissolvedC.S.P. 33-1dissolvedC.S.P 33-2dissolvedDISTRIBUTION INDUSTRIELLE DE VEHICULES PAR ABREVIATION D.I.V.activeDU CHAFFAULTdissolvedEURICISdissolvedEURIDC 2activeFLEURY INVESTactive

+62 more

People with significant control

2 people
NameRoleFromSource
OLIVIER JEAN DRAGUEPrésident—France registry
SYLVIE ROSE CERMENPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 82 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100