DOSSIERS / DRAGAN
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Company dossier

DRAGAN

FRANCE · COMPANY · INCORPORATED 2021-12-27
KYBE ID: FR-908584972 · 908584972 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
DRAGAN
fr_insee
908584972
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2021-12-27
fr_insee
2024-10-08
fr_insee
6 RUE DE BELGIQUE, 17138 PUILBOREAU
fr_insee
46.90Z
fr_insee
€7,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
A.L.G.activeATLANTIC RUNdissolvedBALINVESTdissolvedBCO MANAGEMENTactiveBELLE & ZENactiveCOB I IdissolvedCOCON LASER LA ROCHELLEactiveCOMITE DEPART BASKET BALL DE CHARTE MMEactiveDUPLEX 17dissolvedEURL L'ATELIER S&LactiveFIEF DE LA GROSSE PIERREdissolvedGA.JU.MAdissolvedGRAND ORMEdissolvedGTM POITOU CHARENTEdissolvedHVS CONSTRUCTIONdissolvedHVS PROMOTIONdissolvedJDM LA ROCHELLEdissolvedLADY'S BOUTIQUEdissolvedLE LOGIS DE LA GARENNE DE JONZACdissolvedLE RETAISdissolved

+13 more

People with significant control

1 people
NameRoleFromSource
DANIEL NASAPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100

Insolvency timeline

1 events
Dissolved / struck off