KYBE — See who's really behind any company

Company dossier

DRAGONSHARK WINE & SPIRITS

FRANCE · COMPANY · INCORPORATED 2019-01-28
KYBE ID: FR-847890738 · 847890738 · 1 sources

RISK SCORE21LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameDRAGONSHARK WINE & SPIRITS

fr_insee

Registration847890738

fr_insee

Statusdissolved

fr_insee

TypeSimplified joint-stock company (SAS)

fr_insee

Incorporated2019-01-28

fr_insee

Registered address9 RUE MAYET, 75006 PARIS

fr_insee

Industry46.34Z

fr_insee

Share capital€80,000

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ASS CONVERGENCE REGIONALEactive DRAGONSHARKdissolved ECOLE DE PRINCESSEactive ELVIRE VON BARDELEBENdissolved EMMANUELLE LILIANE ZINGGELERdissolved FIL DE SOIdissolved JULIEN BENJAMIN ISRAELdissolved MARTA MARTA IGLESIA ECHARTEdissolved MICHELLE SCHITTERactive [ND]active [ND]active OREXPdissolved PJMdissolved P LEFEVREdissolved PROFESSEUR JOUANNIC - EXPERTdissolved RABIAA TLILIdissolved SO-GE-XAdissolved TOMOKO INOUEactive ZEEPRO FRANCEdissolved

People with significant control

1 people

Name	Role	From	Source
EDOUARD CLEMENT Piquet	Président du conseil d'administration	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 20 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DRAGONSHARK · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 21?

2 signals

+15

Phoenix predecessor

Clustered address

Composite risk score21/100