DOSSIERS / DREC
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Company dossier

DREC

FRANCE · COMPANY · INCORPORATED 2018-04-10
KYBE ID: FR-838746394 · 838746394 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
DREC
fr_insee
838746394
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2018-04-10
fr_insee
2021-05-10
fr_insee
6 RUE DES BATELIERS, 92110 CLICHY
fr_insee
62.01Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

590 total

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

1.0 ACOLAdissolved123DARIdissolved2KCONNEKTdissolvedA2B DRIVEdissolvedAB1 PLUSactiveABEKAdissolvedABN FORMINGGdissolvedABS AUTO 44dissolvedACCESS SURVEILLANCEdissolvedACTIV'ACTIONdissolvedACTIVE PRO CONSTRUCTIONactiveAD ACADEMIEdissolvedADAMA DRIVERactiveADAM FORMAactiveAD CONSULTINGactiveAD EZRA 95 & 91dissolvedADMICLAIR SASactiveAD SOLUTIONSdissolvedADVANCE PERSPECTIVESdissolvedAENAUDITactive

+570 more

People with significant control

1 people
NameRoleFromSource
DIMITRI RADUNAdministrateur—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 590 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100

Insolvency timeline

1 events
Dissolved / struck off