DOSSIERS / DRN CONSEILS ET INVESTIGATIONS
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Company dossier

DRN CONSEILS ET INVESTIGATIONS

FRANCE · COMPANY · INCORPORATED 2020-11-04
KYBE ID: FR-890670391 · 890670391 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
DRN CONSEILS ET INVESTIGATIONS
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890670391
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active
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Simplified joint-stock company (SAS)
fr_insee
2020-11-04
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13 RUE DE L'ANGE, 66000 PERPIGNAN
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80.30Z
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

62 total

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

A.F.C.dissolvedALEXANDRINE MIGENdissolvedALICE JEANNETTE ALTADILLdissolvedAQUMANAdissolvedASS DEVEL DE LA COMMUNICATION EN ROUSSILactiveBERNARD MYRdissolvedBRIGITTE CHAMBONactiveBUREL CHRISTIAN SEVENO CLAUDEdissolvedCABINET PUPETdissolvedCHAMBRE DEPARTEMENTALE DES HUISSIERS DE JUSTICE DES PYRENEES ORIENTALESactiveCLAUDE VIGNAUDdissolvedCTRE POLYTECHNIQUE LANGUEDOC ROUSSILLONdissolvedDEPART FINANCEMENT DU RPR DES POactiveD P S INTERNATIONALdissolvedETABLISSEMENT PONSdissolvedETHIQUEdissolvedEURL KATIAactiveFEELING IMMOBILIERdissolvedFINANCIERE SCHEMLAdissolvedFRANCK PATRICK SILVYdissolved

+42 more

People with significant control

2 people
NameRoleFromSource
Nicolas LAGRUEDirecteur général délégué—France registry
DEBORAH DORNEAUPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 62 companies

Risk journey — why 12?

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