DOSSIERS / DRALING
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Company dossier

DRALING

FRANCE · COMPANY · INCORPORATED 2022-03-03
KYBE ID: FR-910947563 · 910947563 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DRALING
fr_insee
910947563
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2022-03-03
fr_insee
145 RUE RATEAU, 93120 LA COURNEUVE
fr_insee
14.13Z
fr_insee
6
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

49 total
AA FAST FOODactiveARC EN CIELactiveART METAL VERRE BOIS SERVICESdissolvedASS GESTION DE LA PAIO DE LA COURNEUVEdissolvedBEAN ANALYTICSactiveBERNARD OFFICEactiveBG ONLINEdissolvedCATHERINE PIZZINATOdissolvedC E RdissolvedCLAIR DE LUNEdissolvedCLAUDE ROSSIGNOLdissolvedCREATION VALERIdissolvedCRYSTAL CREATIONactiveETABLISSEMENTS AMADEUFdissolvedEUROBAKdissolvedEURO PARISdissolvedFDMIdissolvedFIXATIONS MATERIELS BAT ET INDUSTdissolvedFRANCE BATIMENTdissolvedFRANCE BRIDES INDUSTRIESdissolved

+29 more

People with significant control

1 people
NameRoleFromSource
DAHAI LIUPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 49 companies

high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100