DOSSIERS / DRAGUI TRANSPORTS
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Company dossier

DRAGUI TRANSPORTS

FRANCE · COMPANY · INCORPORATED 1972-02-09
KYBE ID: FR-722850070 · 722850070 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
DRAGUI TRANSPORTS
fr_insee
722850070
fr_insee
active
fr_insee
Public limited company (SA)
fr_insee
1972-02-09
fr_insee
109 RUE JEAN AICARD, 83300 DRAGUIGNAN
fr_insee
38.11Z
fr_insee
500
fr_insee
€153,150
fr_insee

Ownership structure

2 entities
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Companies at this address

28 total
AZUR VALORISATIONdissolvedCSE 1 UES PIZZORNO ENVIRONNEMENTactiveDEVERRAactiveDRAGUI GAZdissolvedECOLE PREPARATOIRE AUX METIERS DE L ENVIRONNEMENTactiveEXA'RENTdissolvedFRANCOIS CHARLES INVESTISSEMENTSdissolvedGROUPE PIZZORNO ENVIRONNEMENTdissolvedPIZZORNO ENVIRONNEMENT EAU ET ASSAINISSEMENTdissolvedPIZZORNO ENVIRONNEMENT INDUSTRIESdissolvedPIZZORNO ENVIRONNEMENT INTERNATIONALdissolvedPIZZORNO ENVIRONNEMENT SERVICESdissolvedPIZZORNO GLOBAL SERVICESdissolvedPROPOLYSactivePROVAL ENVIRONNEMENTdissolvedSAS ROGER GOSSELINdissolvedSA VAROISE TRAITEMENT MODERNE DE DECHETdissolvedSCI DE LA NARTUBYdissolvedSOCIETE CIVILE FONCIERE DE LA MOLEactiveSOCIETE DE TRI D'ATHANORdissolved

+8 more

People with significant control

2 people
NameRoleFromSource
MAGALI ANDREE FRANCE PIZZORNODirecteur général—France registry
FREDERIC LIONEL DEVALLEDirecteur général délégué—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 28 companies

medium

Contract-vs-capacity mismatch

Won €329,281,667 in public contracts but declares 1–2 employees — possible ghost subcontractor

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 34?

3 signals
+16
Business fragmentation
+12
Contract-vs-capacity mismatch
+6
Clustered address
Composite risk score34/100