DOSSIERS / DRAGON 5
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Company dossier

DRAGON 5

FRANCE · COMPANY · INCORPORATED 2017-06-28
KYBE ID: FR-830610762 · 830610762 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DRAGON 5
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830610762
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dissolved
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Real-estate civil company (SCI)
fr_insee
2017-06-28
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1985 PETITE RTE CAMP MAJOR, 13400 AUBAGNE
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
MARIA NATHALIE FERREIRADirecteur—France registry
DRAGON BOYADJIANMembre du directoire—France registry
SC DRAGONMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DRAGON 2 · dissolved · name-sim 0.64) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100