DOSSIERS / DRAKKAR-FAU
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Company dossier

DRAKKAR-FAU

FRANCE · COMPANY · INCORPORATED 1991-11-12
KYBE ID: FR-383531068 · 383531068 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DRAKKAR-FAU
fr_insee
383531068
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1991-11-12
fr_insee
54 BD SAINT-JACQUES, 75014 PARIS
fr_insee
68.20A
fr_insee
€1,829
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ALINE GOBRONdissolvedAURELIE DE PLACEdissolvedCHKA 54 BOULEVARD SAINT JACQUESactiveCONST DIFFUS AUDIO INFORMdissolvedFANNY LECARONactiveGREEN EYESdissolvedJACQUES PIERRE LABURTHEdissolvedKATHERINE ANNE JACQUELINE BEAUdissolvedLUDOVIC MORINactiveMALIKA RAISdissolvedMOHAMMED SEGHIR RAISdissolvedNATHALIE MARIE-CHRIS SIVIEUDEdissolved[ND]active[ND]dissolvedPAULINE REACHactiveSCI ASSOCIES 54 ST JACQUESdissolvedSOCIETE CIVILE DE MOYENS 54 ST JACQUESdissolvedVALORdissolvedYVES LE GALLactive

People with significant control

1 people
NameRoleFromSource
CORINNE FAUDirecteur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 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