DOSSIERS / DRAGON LEGENDAIRE
← SearchExport PDF
Company dossier

DRAGON LEGENDAIRE

FRANCE · COMPANY · INCORPORATED 2021-04-08
KYBE ID: FR-897974382 · 897974382 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DRAGON LEGENDAIRE
fr_insee
897974382
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2021-04-08
fr_insee
11 RUE GENERAL FERRIE, 38100 GRENOBLE
fr_insee
47.65Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

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

AGILISdissolvedAV TRADEdissolvedBAUD GERBI INDIVISIONactiveBIXLIFEdissolvedC2MdissolvedCamille Maxime MouraretactiveCONSEILS PATRIMOINE SERVICESdissolvedCOPROP LE SAINT JACQUESactiveDBNEGOCactiveESTELLE REYSSETactiveGREEN ECO INTERNATIONALdissolvedIMMOBILIERE PREFECTUREdissolvedJ.F. BATIMENTactiveJUANA IIdissolvedLAURENCE BIESSYdissolvedLE CLOSdissolvedLEGEND DECORATIONdissolvedLE PARC DES RAISSES 3dissolvedLE SAMARKANDdissolvedLES JARDINS DE SAINT PAULdissolved

+35 more

People with significant control

1 people
NameRoleFromSource
CHRISTOPHE LOPEZPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 55 companies

high

Business fragmentation

A director is shared across 74 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100