DOSSIERS / DRAGUI CLOISON
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Company dossier

DRAGUI CLOISON

FRANCE · COMPANY · INCORPORATED 2022-10-27
KYBE ID: FR-920863537 · 920863537 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DRAGUI CLOISON
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920863537
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dissolved
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Limited liability company (SARL)
fr_insee
2022-10-27
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13 BD GEORGES CLEMENCEAU, CENTRE HERMES, 83300 DRAGUIGNAN
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43.31Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CONSTANTIN TURCUAdministrateur—France registry
SIMONA-MARIA TURCUPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 31 companies

high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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