DOSSIERS / DRAGONFLY
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Company dossier

DRAGONFLY

FRANCE · COMPANY · INCORPORATED 2024-07-26
KYBE ID: FR-931129134 · 931129134 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

active
DRAGONFLY
fr_insee
931129134
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active
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Simplified joint-stock company (SAS)
fr_insee
2024-07-26
fr_insee
55 RUE Lacordaire, 75015 Paris
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96.09Z
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€500
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Companies at this address

54 total

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

ANDRE GAYdissolvedANNE CATHERINE VALLICCIONIactiveArnaud Ben SaiddissolvedASC CONSULTdissolvedAWECactiveBISD CONSULTINGdissolvedBOMI KIMactiveBOOTH STUDIOactiveCABINET BERTINdissolvedCATENO ANTONIO CACOPARDOdissolvedCHRISTIAN LE MEURactiveCHRISTOPHE ACHARDactiveFL CONSULTINGactiveFRANCK JEAN GABRIEL LECLERCdissolvedFRANCK THANH DAT NGUYENactiveGILBERT-CHARLES SALOMEactiveGILLES ABADIEdissolvedJACQUES CHEVALLEYdissolvedJEAN-MICHEL BERTHIERdissolvedJEAN PHILIPPE GERARD BERTINactive

+34 more

Connections

8 links
Shared operator — likely the same administrator
SCI A L'INFINIShared officer / director · 9 share thisSCI DES CORVEESShared officer / director · 9 share thisPETIT BAMBOU CAFEShared officer / director · 9 share thisSCI DES EGLANTIERSShared officer / director · 9 share thisPDV MEDICALShared officer / director · 9 share thisESCARGOTShared officer / director · 9 share thisFACOL IMMOBILIERShared officer / director · 9 share thisL'AGENCE CELINEShared officer / director · 9 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
Céline CLERCPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 54 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100