DOSSIERS / DRGINVEST
← SearchExport PDF
Company dossier

DRGINVEST

FRANCE · COMPANY · INCORPORATED 2020-07-08
KYBE ID: FR-884967415 · 884967415 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
DRGINVEST
fr_insee
884967415
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-07-08
fr_insee
14 RUE MARCEL SEMBAT, 42100 SAINT-ETIENNE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

AHOUDOU DJAMEL MAHAMA IBRAHIMdissolvedAlexandra Iuliana ENACHEactiveANTHONY SEYVEdissolvedBERNARD ASTIERdissolvedBRISTAN ROMEO FARREactiveCARLOS MENGAdissolvedCATHERINE DUPUISactiveCLEMENCEAUdissolvedCOPROPRIETE ARC EN CIELactiveDES DOCTEURS ENACHE ET LIVADARUactiveDOMINIQUE MANSUYdissolvedDRAGOS-CATALIN GOLUdissolvedECBactiveENACHE ET LIVADARUactiveFRANCOISE SEMETdissolvedGERARD GRANDOactiveGOLU DENTALdissolvedHENRI NEYactiveHUGUETTE ALIBERTdissolvedINDIVISION ROSA-RIBOULETactive

+32 more

People with significant control

2 people
NameRoleFromSource
DRAGOS CATALIN GOLUDirecteur—France registry
RALUCA MARIANA BOCADirecteur—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 52 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100