DOSSIERS / DRAZIN
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Company dossier

DRAZIN

FRANCE · COMPANY · INCORPORATED 2022-09-22
KYBE ID: FR-919573493 · 919573493 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DRAZIN
fr_insee
919573493
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2022-09-22
fr_insee
4 BD ANDRE MAUROIS, 75016 PARIS
fr_insee
64.20Z
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€800,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

61 total

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

ANNAEL BENHAMOUactiveANNAGERITdissolvedCAP HORNdissolvedCARFIdissolvedCHARLESTONdissolvedDIXENCEdissolvedELISABETH FILOUactiveENZOdissolvedFRANCIS LEROYdissolvedGARAGE MAUBLANCdissolvedGENEVIEVE BOUVETdissolvedGHISLAINE LACOMBE DE LA TOURactiveHAMZA BACHIR YACINE METIDJIdissolvedHOLFIdissolvedITALIAdissolvedLA GALIOTTE IIIdissolvedLEA MADELEINE EDITH TRICHTER WEILLactiveLES ZIBANSdissolvedLINECHRISdissolvedMACTEOdissolved

+41 more

People with significant control

1 people
NameRoleFromSource
DAVID NizardPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 61 companies

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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