DOSSIERS / DRAGUIGNAN
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Company dossier

DRAGUIGNAN

FRANCE · COMPANY · INCORPORATED 2013-02-13
KYBE ID: FR-791112873 · 791112873 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
DRAGUIGNAN
fr_insee
791112873
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2013-02-13
fr_insee
21 QUAI SADI CARNOT, 53000 LAVAL
fr_insee
68.20B
fr_insee
€270,200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

63 total

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

ANGERSactiveAVENITAactiveDELTA HOLDINGdissolvedDESENFANTSdissolvedDESNOUETTESdissolvedDINANdissolvedFAPELOLAdissolvedFOUGERESdissolvedFRANCE MOCQUERYdissolvedG.D.A. - RactiveGDA-R4dissolvedGEM'IMMOdissolvedGEMY BRETAGNEdissolvedGEMY DISTRI AUTO PAR ABREVIATION, G.D.A.activeGEMY PAYS DE LOIREdissolvedLA GRANDE BEUCHERIEdissolvedLAVALdissolvedLE GABRIAUdissolvedLE LUCdissolvedLE MANSdissolved

+43 more

People with significant control

2 people
NameRoleFromSource
PASCAL GERARDDirecteur—France registry
PG2Membre du directoire—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 63 companies

high

Business fragmentation

A director is shared across 66 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PASCAL GERARD (officer) matches PEP Pascal Gerard — Q66499988. Apply enhanced due diligence.

Risk journey — why 28?

3 signals
+16
Business fragmentation
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score28/100