DOSSIERS / DRG FORMATION
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Company dossier

DRG FORMATION

FRANCE · COMPANY · INCORPORATED 2007-10-09
KYBE ID: FR-500391206 · 500391206 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
DRG FORMATION
fr_insee
500391206
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2007-10-09
fr_insee
25 RUE DU GENERAL LECLERC, 93110 ROSNY-SOUS-BOIS
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85.59A
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€7,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
BRUNO RANJONPrésident—France registry
DENIS DUPONTPrésident—France registry
ERIC GORDONPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 39 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (EURL BR FORMATION · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100