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Company dossier

D.R.C.

FRANCE · COMPANY · INCORPORATED 2004-01-14
KYBE ID: FR-451436273 · 451436273 · 1 sources

RISK SCORE28MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameD.R.C.

fr_insee

Registration451436273

fr_insee

Statusdissolved

fr_insee

TypeLimited liability company (SARL)

fr_insee

Incorporated2004-01-14

fr_insee

Registered address1 RUE DE LA GRAVIERE, 67116 REICHSTETT

fr_insee

Industry68.31Z

fr_insee

Share capital€8,000

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

AJOdissolved AUROPEactive BERTHOLD IIdissolved BERTHOLD MARX ET CIEdissolved BM INVESTactive BURELdissolved CEIPIdissolved DE CLAIXdissolved DE LA RUCHEdissolved DEMISSdissolved DES 3 ELITESdissolved DES BERTHOLIENSdissolved DES JRdissolved DES QUATRE TALENTSdissolved DES ROISdissolved DE SUEZdissolved DIAMETRE 8dissolved DIAMETRE 8dissolved DU PEREdissolved EVIDENCEdissolved

+31 more

People with significant control

1 people

Name	Role	From	Source
ROBERT ELKAIM	Président	—	France registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 51 companies

high

Business fragmentation

A director is shared across 50 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals

+16

Business fragmentation

+12

Shared registered address

Composite risk score28/100