DOSSIERS / DRAGON ACCEL
← SearchExport PDF
Company dossier

DRAGON ACCEL

FRANCE · COMPANY · INCORPORATED 2018-01-02
KYBE ID: FR-834315830 · 834315830 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
DRAGON ACCEL
fr_insee
834315830
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2018-01-02
fr_insee
61 B RUE BICHAT, 75010 PARIS
fr_insee
59.20Z
fr_insee
1
fr_insee
€1,000
fr_insee

Connections

7 links
Shared operator — likely the same administrator
RB 15Shared officer / director · 8 share thisSELARL DU DOCTEUR BERNARD TANGUYShared officer / director · 8 share thisGARANCE CAPITALShared officer / director · 8 share thisTANGUY IMMOBILIERShared officer / director · 8 share thisS.C.I. TANGUY FREGATEShared officer / director · 8 share thisTHEFAMILY COEOSShared officer / director · 8 share thisDOUAR MA ZADOUShared officer / director · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
BERNARD TanguyPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

medium

Politically exposed person (PEP)

BERNARD Tanguy (officer) matches PEP Bernard Tanguy — Q66501306. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100