DOSSIERS / DRAY ET COMPAGNIE
← SearchExport PDF
Company dossier

DRAY ET COMPAGNIE

FRANCE · COMPANY · INCORPORATED 1986-12-31
KYBE ID: FR-339752495 · 339752495 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
DRAY ET COMPAGNIE
fr_insee
339752495
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1986-12-31
fr_insee
49 AV DU PRESIDENT WILSON, 93210 SAINT-DENIS
fr_insee
68.10Z
fr_insee
€7,775
fr_insee

Connections

12 links
Shared operator — likely the same administrator
MARIE LE MOELShared registered address · 3 share thisSARL DRAYShared registered address · 3 share thisSCI FONCIERE OBERKAMPFShared officer / director · 11 share thisSCI DRAY-FRERESShared officer / director · 11 share thisSCI FONCIERE RICHARD LENOIRShared officer / director · 11 share thisSCI A.S.Shared officer / director · 11 share thisSCI DU CENTRE COMMERCIAL DE STAINSShared officer / director · 11 share thisSCI DU 108 BD RICHARD LENOIRShared officer / director · 11 share thisSCI DU 179 AVENUE DE STALINGRADShared officer / director · 11 share thisSCI DE LA PLAINEShared officer / director · 11 share thisSCI D8Shared officer / director · 11 share thisSCI DE LA RUE LOUISON BOBETShared officer / director · 11 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

1 people
NameRoleFromSource
DRAY FERNANDPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100