DOSSIERS / DRAGA VIOLETTE
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Company dossier

DRAGA VIOLETTE

FRANCE · COMPANY · INCORPORATED 2010-10-18
KYBE ID: FR-527837611 · 527837611 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DRAGA VIOLETTE
fr_insee
527837611
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2010-10-18
fr_insee
194 RUE DU CHATEAU DES RENTIERS, 75013 PARIS
fr_insee
68.20A
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total
Adil AMARactiveADRIEN MAZEAUactiveASS AIDE A L'ENFANCE NEPALAISEactiveBERENICE QUINTRELdissolvedBRUNO ROELANTS DU VIVIERdissolvedCASTLE INTdissolvedCUONG NGUYENactiveDAVID DANIEL BOUKRISdissolvedDENISE ROZENKERdissolvedE&F ARTactiveFABIENNE ELISABETH HELENE GRANDJEANdissolvedFH CONCEPTIONdissolvedFRIENDSCLEARactiveGROUPE D'INFORMATION ET D'ACTION SUR LES QUESTIONS PROCREATIVES ET SEXUELLES (GIAPS)activeHEGEMON FILMSactiveJEAN-CHRISTOPHE CAPELLIactiveLAURA SANDRA BALCELLS CASTELLANOSactiveLAZARE GERBERdissolvedLES ZACTANTSactiveMARI KISHI MARIdissolved

+21 more

People with significant control

2 people
NameRoleFromSource
PATRICK CLAUDE GILBERT GourdyDirigeant—France registry
SILVIA TodorescuPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 41 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100