DOSSIERS / DRAGON FLY
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Company dossier

DRAGON FLY

FRANCE · COMPANY · INCORPORATED 2018-06-06
KYBE ID: FR-840174387 · 840174387 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
DRAGON FLY
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840174387
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dissolved
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Real-estate civil company (SCI)
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2018-06-06
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8 LOT LES HAUTS DE LA REBOULIERE, 13500 MARTIGUES
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68.20B
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€100
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Connections

7 links
Shared operator — likely the same administrator
SCIA 16 RUE BOULEGONShared officer / director · 4 share thisERABLEShared officer / director · 4 share thisNOEMIEShared officer / director · 4 share thisPDSA DE L'ESCAILLONShared officer / director · 6 share thisSISA DE L'ESCAILLONShared officer / director · 6 share thisSPHERE SANTEShared officer / director · 6 share thisSMAEShared officer / director · 6 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

2 people
NameRoleFromSource
PIERRICK MAUCHEDirecteur—France registry
STEPHANE MAUCHEDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100