DOSSIERS / DB DRAKE
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DB DRAKE

FRANCE · COMPANY · INCORPORATED 2012-12-03
KYBE ID: FR-789708294 · 789708294 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
DB DRAKE
fr_insee
789708294
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2012-12-03
fr_insee
ZAC SAINT ESTEVE, 13360 ROQUEVAIRE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

DB DRAKEfr_insee · 793210253 · dissolved

Companies at this address

75 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

105 TIMONEactive13 INVESTactiveACADEMIE CREATEURS CADRES ENTREPRISESdissolvedACTI 13dissolvedAERISdissolvedALPHA W METALactiveAMOS DISTRIBactiveA.T.A.activeCELINE DE BRUCKERdissolvedCLAREVA SARLdissolvedCONDILABOdissolvedCONNECTIONdissolvedEDMOND MARCHANDdissolvedENSEMBLEdissolvedETMdissolvedEURL DERVAUXdissolvedEUROPRIALdissolvedEYGUIERES BAYOLdissolvedFABIENNE MARINOdissolvedFRATIMMOdissolved

+55 more

People with significant control

2 people
NameRoleFromSource
DOMINIQUE DRAKEDirecteur—France registry
DB DRAKE SARLDirigeant—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 75 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100