DOSSIERS / DRAGAN
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Company dossier

DRAGAN

FRANCE · COMPANY · INCORPORATED 2022-10-25
KYBE ID: FR-920774569 · 920774569 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
DRAGAN
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920774569
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dissolved
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Limited liability company (SARL)
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2022-10-25
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113 RUE RAYMOND RECOULY, 34070 MONTPELLIER
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46.49Z
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€3,000
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Connections

7 links
Shared operator — likely the same administrator
BAROSOShared officer / director · 8 share thisJPMShared officer / director · 8 share thisFORMULASTOREShared officer / director · 8 share thisAB EXPORTShared officer / director · 8 share thisFRUUGOShared officer / director · 8 share thisLASTAMPAShared officer / director · 8 share thisECO 7Shared officer / director · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
ABDELMALIK KADERPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

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