DOSSIERS / LA FILATURE DU DRAC
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Company dossier

LA FILATURE DU DRAC

FRANCE · COMPANY · INCORPORATED 2001-02-19
KYBE ID: FR-434663886 · 434663886 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LA FILATURE DU DRAC
fr_insee
434663886
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2001-02-19
fr_insee
LES BARRAQUES, 05500 LA FARE-EN-CHAMPSAUR
fr_insee
68.20A
fr_insee
€33,539
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
ALAIN PAUL LOUBETdissolvedALROdissolvedASSOCIATION COPROPRIETE MOUTET GIROLETactiveAUDREY PORCEROactiveBAR LE ROND POINTdissolvedBURIM GASHIdissolvedCHAMPSAUR EVENEMENTSactiveCHRISTIANE MARIE BRISEVINdissolvedCHRISTOPHE JACOBdissolvedCOMMUNE DE LA FARE EN CHAMPSAURactiveDANIEL RAYMOND DECLERCQdissolvedDOREL MARCEL ET CHRISTIANdissolvedFELIX PEREZdissolvedJEAN CHRISTOPHE MARCHATdissolvedJEAN-LOUIS HENRI GASTON MAZETdissolvedJEAN MARC EDOUARD DUHAILdissolvedJEAN-PAUL JOEL MORETTAdissolvedLA FROMAGERIE DU CHAMPSAURdissolvedLAURENCE FRANCOISE SANDRINE BARBAN GARCINdissolvedLE MOUTETactive

+17 more

People with significant control

5 people
NameRoleFromSource
BERNARD BLANCDirecteur—France registry
ROBERT BLANCDirecteur—France registry
ALICE BLANCDirigeant—France registry
CAMILLE BLANCDirigeant—France registry
JULIEN BLANCDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 37 companies

high

Business fragmentation

A director is shared across 63 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100