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Company dossier

DRAWLY

FRANCE · COMPANY · INCORPORATED 2018-03-31
KYBE ID: FR-838588788 · 838588788 · 2 sources
RISK SCORE40MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
DRAWLY
fr_insee
838588788
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2018-03-31
fr_insee
2023-02-01
fr_insee
2 RUE JEAN GABIN, 94410 SAINT-MAURICE
fr_insee
47.99B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

95 total

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

2 RUE JEAN GABINdissolvedAB GAMEdissolvedABSOFAYAdissolvedAMELIE SUZANNE NATHALIE BELLETREdissolvedAMIR SELLAMNA AMIR SELLAMNAactiveANAVIMdissolvedARNAUD GALLANDactiveASSOCIATION SPORTIVE SAINT-MAURICE - A.S. ST MAURICEactiveASS SYNDIC LIBRE COPROP 2 R JEAN GABINactiveBENRUdissolvedCALINNES - COMMENT AMELIORER L'INSTALLATION DU NOUVEAU NE SOIGNEactiveCGNEdissolvedCIG CONSEIL BERCYdissolvedCIG CONSEIL CHALONSdissolvedCORALINE ZOE VITALISactiveDESKPLACEdissolvedDEVEXPERTdissolvedD.S CONSEILSdissolvedDYLAN HAI KOSKASactiveEDEN ZITOUNactive

+75 more

People with significant control

2 people
NameRoleFromSource
LAURENT AIMPrésident—France registry
LAURENT NICOLAS AÏMPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 95 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2022-08-02

Risk journey — why 40?

3 signals
+16
Business fragmentation
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score40/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off