DOSSIERS / DRAKAR FLUIDES TECHNOLOGIES
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Company dossier

DRAKAR FLUIDES TECHNOLOGIES

FRANCE · COMPANY · INCORPORATED 2005-07-07
KYBE ID: FR-483161626 · 483161626 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
DRAKAR FLUIDES TECHNOLOGIES
fr_insee
483161626
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dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2005-07-07
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27 RUE DE L'ARBRE SEC, 77300 FONTAINEBLEAU
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46.69B
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€12,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
BERNARD FRANCOISPrésident du conseil d'administration—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 113 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

BERNARD FRANCOIS (officer) matches PEP Bernard Francois — Q66500065. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

BERNARD FRANCOIS (officer) matches PEP Bernard Francois — Q66500068. Apply enhanced due diligence.

Risk journey — why 16?

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