DOSSIERS / DRONEDROP
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Company dossier

DRONEDROP

FRANCE · COMPANY · INCORPORATED 2018-07-18
KYBE ID: FR-840363386 · 840363386 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
DRONEDROP
fr_insee
840363386
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2018-07-18
fr_insee
9 RUE DES DOMINICAINS, 67500 HAGUENAU
fr_insee
74.20Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
FREDERIC MULLERPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 64 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

FREDERIC MULLER (officer) matches PEP Frédéric Muller — Q66501007. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100