DOSSIERS / CENTRE ACTIVITES DRAGUIGNAN
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Company dossier

CENTRE ACTIVITES DRAGUIGNAN

FRANCE · COMPANY · INCORPORATED 2011-03-15
KYBE ID: FR-353110554 · 353110554 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CENTRE ACTIVITES DRAGUIGNAN
fr_insee
353110554
fr_insee
dissolved
fr_insee
Public limited company (SA)
fr_insee
2011-03-15
fr_insee
RTE DE PARIS, ZI, 14120 MONDEVILLE
fr_insee
68.20B
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€1,147,331
fr_insee

Ownership structure

3 entities
Click a node to inspect · scroll to zoom · drag to pan

People with significant control

1 people
NameRoleFromSource
SEBASTIEN VANHOOVEMembre du conseil de surveillance—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 585 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100