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Company dossier

DROPHY

FRANCE · COMPANY · INCORPORATED 2003-07-29
KYBE ID: FR-449488634 · 449488634 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DROPHY
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449488634
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dissolved
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Real-estate civil company (SCI)
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2003-07-29
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KERJEAN, 22140 TONQUEDEC
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68.20B
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€91,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CHRISTIAN JEAN JACQUES COLINPrésident—France registry
JEAN PAUL SALAUNPrésident—France registry
PAUL DRONIOUPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Politically exposed person (PEP)

PAUL DRONIOU (officer) matches PEP Paul Droniou — Q66501375. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100