DOSSIERS / DROUARD
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Company dossier

DROUARD

FRANCE · COMPANY · INCORPORATED 2019-07-12
KYBE ID: FR-852413541 · 852413541 · 1 sources
RISK SCORE22LOW RISK

Key facts

dissolved
DROUARD
fr_insee
852413541
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-07-12
fr_insee
LA NOE, 44690 CHATEAU-THEBAUD
fr_insee
68.20B
fr_insee
€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
CLEMENT MARC ALEXIS DrouardDirecteurFrance registry
DENIS GEORGES PAUL DROUARDDirecteurFrance registry
JEAN-PAUL YVES FRANCOIS LUCIEN DROUARDDirecteurFrance registry
LAURENT DANIEL JEAN DrouardDirecteurFrance registry
PASCAL LAURENT BERNARD DROUARDDirecteurFrance registry
TOM CHRISTOPHE DENIS DrouardDirecteurFrance registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GFA DROUARD · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100