DOSSIERS / DRAY&PARTNERS
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Company dossier

DRAY&PARTNERS

FRANCE · COMPANY · INCORPORATED 2021-11-02
KYBE ID: FR-904751476 · 904751476 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
DRAY&PARTNERS
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904751476
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active
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Simplified joint-stock company (SAS)
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2021-11-02
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63 RUE DE FRANCE, 06000 NICE
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68.31Z
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3
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ALEXANDRA SORINdissolvedBUONA LUCEactiveCHARMELLEdissolvedCLEMENT ABIHSSIRAdissolvedCORRADIN CALVINOactiveDumitru DASCHEVICIactiveElie BEN AMOUactiveFIODOR DASCHEVICIactiveGALERIE CHIFFLETdissolvedISABELLE BUFFARDactiveJEROME FABRICE BOUSKSOUdissolvedMARGUERITE LABARRIEREdissolvedMICHAEL MATABdissolved[ND]dissolvedNICE APARTMENTSdissolvedNICE CARRE D'OR IMMOBILIERdissolvedPAULETTE ARFIdissolvedSARL LE CELIMENEdissolvedSCI AZ INVESTdissolvedSCI L'ASTORIAdissolved

+5 more

People with significant control

1 people
NameRoleFromSource
LIA WENDY CHRISTINA MONTELEONEPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100