DOSSIERS / DROPLAND
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Company dossier

DROPLAND

FRANCE · COMPANY · INCORPORATED 2006-01-02
KYBE ID: FR-487768244 · 487768244 · 3 sources
RISK SCORE28MEDIUM RISK

Key facts

dissolved
DROPLAND
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487768244
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dissolved
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Limited liability company (SARL)
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2006-01-02
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49 CHE VERT, 69760 LIMONEST
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47.78C
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€8,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PHILIPPE BIGOTPrésidentFrance registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2017-08-17

medium

Politically exposed person (PEP)

PHILIPPE BIGOT (officer) matches PEP Philippe Bigot — Q66501347. Apply enhanced due diligence.

Risk journey — why 28?

3 signals
+16
Business fragmentation
+12
Court-ordered liquidation
+0
Politically exposed person (PEP)
Composite risk score28/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif