DOSSIERS / DRANCINVEST
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Company dossier

DRANCINVEST

FRANCE · COMPANY · INCORPORATED 1998-10-30
KYBE ID: FR-420697567 · 420697567 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
DRANCINVEST
fr_insee
420697567
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1998-10-30
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87 RUE GUTENBERG, 93700 DRANCY
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68.20B
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€30,490
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MUSTAPHA ALLALIDirecteurFrance registry
CHERIF ALLALIDirigeantFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100