DOSSIERS / LA DRUGERE
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Company dossier

LA DRUGERE

FRANCE · COMPANY · INCORPORATED 2003-09-04
KYBE ID: FR-449630482 · 449630482 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LA DRUGERE
fr_insee
449630482
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dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2003-09-04
fr_insee
LE RIEUX, 26110 NYONS
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55.20Z
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€61,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
CLAUDE JEAN RICHARDPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 61 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

CLAUDE JEAN RICHARD (officer) matches PEP Jean-Claude Richard — Q66501286. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100