Key facts
dissolvedDRAGON
fr_insee
827810334
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2017-02-20
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6 RUE LOUIS BLERIOT, 93700 DRANCY
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13.92Z
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€4,000
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Company dossier
DRAGON
RISK SCORE34MEDIUM RISK
Ownership structure
1 entitiesCompanies at this address
41 totalPeople with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| QIN XU | Président du conseil d'administration | — | France registry |
Risk signals
4 matchedlow
Clustered address
Address shared by 41 companies
high
Business fragmentation
A director is shared across 37 companies — business-splitting (дробление) pattern
medium
Court-ordered liquidation
Liquidation on the official insolvency record (Companies House / BODACC) — opened 2019-09-26
medium
Politically exposed person (PEP)
QIN XU (officer) matches PEP Xu Qin — National People's Congress deputy, People's Republic of China. Apply enhanced due diligence.
Risk journey — why 34?
4 signals+16
Business fragmentation
+12
Court-ordered liquidation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score34/100
Insolvency timeline
3 eventsJugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Jugement de clôture pour insuffisance d'actif