DOSSIERS / DRI INVEST 1
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Company dossier

DRI INVEST 1

FRANCE · COMPANY · INCORPORATED 2012-10-15
KYBE ID: FR-788766137 · 788766137 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DRI INVEST 1
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788766137
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dissolved
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Simplified joint-stock company (SAS)
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2012-10-15
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2 B BD ANATOLE FRANCE, 92100 BOULOGNE-BILLANCOURT
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64.99Z
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
DAVID RICHIERPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DRI INVEST 2 · dissolved · name-sim 0.73) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100