DOSSIERS / DRINI2
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Company dossier

DRINI2

FRANCE · COMPANY · INCORPORATED 2015-08-10
KYBE ID: FR-813007853 · 813007853 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DRINI2
fr_insee
813007853
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2015-08-10
fr_insee
4 RUE DU COMTE DE LA PEROUSE, ZA CLESUD, 13140 MIRAMAS
fr_insee
68.20B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MOHAMAD DRINIDirecteur—France registry
LAETITIA MATTEIMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DRINI · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100