DOSSIERS / FINANCIERE DE DRACY LE FORT
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Company dossier

FINANCIERE DE DRACY LE FORT

FRANCE · COMPANY · INCORPORATED 1995-09-14
KYBE ID: FR-402204085 · 402204085 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
FINANCIERE DE DRACY LE FORT
fr_insee
402204085
fr_insee
active
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Simplified joint-stock company (SAS)
fr_insee
1995-09-14
fr_insee
9 BD de la Boutière, 35760 Saint-Grégoire
fr_insee
64.20Z
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€2,220,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

63 total

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

ALBAN PHILIPPOTdissolvedCARLA CHARLOTTE PATRICIA REMARSactiveCARRES BLANCSdissolvedCLEMENCE VANINA PAULINE LANGOIROUXactiveCLINIQUES PRIVEES ASSOCIEESdissolvedDELTA277dissolvedDRACY SANTE INVESTISSEMENT ET DEVELOPPEMENTdissolvedENTREVOIESdissolvedEURL IMMOBILIERE DE LA CLINIQUE SAINTE ANNEactiveFONCIERE VIVALTO SANTEactiveFRAGIMactiveGAVY 2dissolvedGIE VIVALTO SANTE R.S.EactiveGROUPE SANTE OVALIE - GSOactiveGTECHMEDIAdissolvedHOLDING DE L'EUROPEactiveIMMOBILIERE DE LA BAIE-AVRANCHESdissolvedIMMOBILIERE DU PARCdissolvedIMMOBILIERE JEANNE D'ARCdissolvedIMMOBILIERE LYON-NORDdissolved

+43 more

People with significant control

1 people
NameRoleFromSource
DRACY SANTE INVESTISSEMENT ET DEVELOPPEMENTPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 63 companies

Risk journey — why 12?

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