DOSSIERS / DRILL
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Company dossier

DRILL

FRANCE · COMPANY · INCORPORATED 1992-03-16
KYBE ID: FR-384877130 · 384877130 · 3 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
DRILL
fr_insee
384877130
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1992-03-16
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60 PRO DE LA PLAGE, LA CROIX DU SUD, 06800 CAGNES-SUR-MER
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68.20A
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€1,524
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JEAN PIERRE DREYFUSPrésident—France registry
KATHLEEN WILLIAMSPrésident—France registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

medium

Politically exposed person (PEP)

KATHLEEN WILLIAMS (officer) matches PEP Kathleen Williams — member of the Montana House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 19?

3 signals
+12
Offshore-leaks nexus
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score19/100