DOSSIERS / DRIMS 31
← SearchExport PDF
Company dossier

DRIMS 31

FRANCE · COMPANY · INCORPORATED 2012-10-15
KYBE ID: FR-788773646 · 788773646 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
DRIMS 31
fr_insee
788773646
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2012-10-15
fr_insee
12 AV ETIENNE BILLIERES, 31300 TOULOUSE
fr_insee
47.78C
fr_insee
1
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
AGNES MARIE CHANTAL MILIOTIactiveAUDE BERTRANDactiveBRIGITTE GONZALEZactiveBRUNO CROSTEdissolvedBRUNO PIERRE ANDRE DUPERRINactiveBRYAN ALAIN BELLANGERdissolvedCLAUDE BRISdissolvedDIFFUSION CENTRALE TEXTILEdissolvedDIVINE COSMETICSdissolvedDREAMVAPE31activeEPICERIE ST CYPRIENdissolvedERIC SERIEYSdissolvedIVY BUCKMANdissolvedJEAN BERNARD KLEINBERGdissolvedJEAN-NOEL MONTBROUSSOUSdissolvedJOSEPH SAINT-VIGNESdissolvedKAREN TSIRUNYANdissolvedMICHEL DOMINIQUE MAFFREdissolvedMOBIL & ELECTRONICS PARTSdissolvedMYRIAM LIANDIERdissolved

+18 more

People with significant control

1 people
NameRoleFromSource
DOMINIQUE RODRIGUEZAdministrateur—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 38 companies

high

Business fragmentation

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

medium

Politically exposed person (PEP)

DOMINIQUE RODRIGUEZ (officer) matches PEP Dominique Rodriguez — Q66500984. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100