DOSSIERS / DROME LOGISTICS
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Company dossier

DROME LOGISTICS

FRANCE · COMPANY · INCORPORATED 2015-03-05
KYBE ID: FR-810026344 · 810026344 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DROME LOGISTICS
fr_insee
810026344
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2015-03-05
fr_insee
204 RUE DE GRENELLE, 75007 PARIS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

46 total
ASSOCIATION DES COMMERCANTS DU GROS CAILLOUactiveBERNARD PREVELdissolvedBERNARD PREVELdissolvedBEVA SEWELLactiveCATHERINE CAROLINE MARIE MARCELLE LOREILLEactiveCHARLES DELOFFREdissolvedCS BECHARdissolvedEMMA DELLISdissolvedERIC ALFRED DELOFFREdissolvedEVE JACQUEMINdissolvedEVELINA ShumskayaactiveFRANCKY PRESSINGdissolvedFRANCOIS ALAIN HUGUE GARNIERdissolvedFRANCOISE CORMIERdissolvedGSPdissolvedLEDEL IMMOBILIERdissolvedLE LUTRINdissolvedLIMOUSIN MOURICOUT ET ASSOCIESactiveMARIA CSILLA PUSKASactiveMARIE F PAILLERdissolved

+26 more

People with significant control

3 people
NameRoleFromSource
CHAILLOT INVESTISSEMENTSDirigeant—France registry
FINANCIERE MONCEAUDirigeant—France registry
OLIVIER GuerinPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 46 companies

high

Business fragmentation

A director is shared across 60 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100