DOSSIERS / DRC PARTNERS
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Company dossier

DRC PARTNERS

FRANCE · COMPANY · INCORPORATED 2022-01-10
KYBE ID: FR-822424032 · 822424032 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DRC PARTNERS
fr_insee
822424032
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2022-01-10
fr_insee
90 BD ANATOLE FRANCE, 93200 SAINT-DENIS
fr_insee
41.20A
fr_insee
€15,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

486 total

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

100% AUTO CONFIANCEactive2AMDactive3B CONCEPT & COdissolved3D BATdissolved7 TRANSPORTactiveA.2.SdissolvedAB BATdissolvedABI ELECdissolvedADMI CONSEILactiveADONAI VOYAGESdissolvedAEKAdissolvedAF ECHAFAUDAGEdissolvedAFRICA BUSINESS CORPORATIONdissolvedAFRIQUE MANAGEMENT SERVICES AMSdissolvedAGENCE DECORATION SERVICESdissolvedAGRO-DISTRIBUTIONdissolvedAGYASSdissolvedAIR TEL. FRANCEdissolvedAKTRdissolvedALFA COMMUNICATIONdissolved

+466 more

People with significant control

1 people
NameRoleFromSource
GHENADIE ZBORCILAPrésident—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 486 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100