DOSSIERS / DRAGON RISE
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Company dossier

DRAGON RISE

FRANCE · COMPANY · INCORPORATED 2015-08-06
KYBE ID: FR-812831055 · 812831055 · 2 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
DRAGON RISE
fr_insee
812831055
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2015-08-06
fr_insee
2022-10-04
fr_insee
3 PL DE LA GARE, 36000 CHATEAUROUX
fr_insee
43.99C
fr_insee
€100,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
ANA MARIA ROCHA DE MORAESdissolvedA.O.C. D'ALMEIDA OLIVIER CONSULTANTSdissolvedAURELIE MARIE LANCHAISdissolvedBMRPdissolvedCENTRE INITIATIVE DEV ENTR AGGLO CHTXdissolvedCHATENOactiveCONCEPS 36dissolvedC & P MOBILE PHONEdissolvedDATANG EDUCATIONdissolvedENTREPRISE D'AMENAGEMENTS HYDRAULIQUES DU CENTREdissolvedFLATactiveFLISSEAU TRAVAUX CONSEILSdissolvedFRANCE BUCHERONNAGEdissolvedFRESSORdissolvedGISNAactiveHAIXI ZHUANGactiveH.G MEDICALactiveIUGA CSANKIdissolvedJEAN-MARIE ANDRE HOUVIEZdissolvedJOSE SORIANOdissolved

+20 more

People with significant control

2 people
NameRoleFromSource
YUAN DINGDirecteur général délégué—France registry
DI WUPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 40 companies

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2017-07-05

Risk journey — why 34?

3 signals
+16
Business fragmentation
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score34/100

Insolvency timeline

4 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off