DOSSIERS / DRACHIM
← SearchExport PDF
Company dossier

DRACHIM

FRANCE · COMPANY · INCORPORATED 2024-12-20
KYBE ID: FR-938728284 · 938728284 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DRACHIM
fr_insee
938728284
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2024-12-20
fr_insee
41 RUE Lecourbe, 75015 Paris
fr_insee
68.10Z
fr_insee
€4,500,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

88 total

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

111AVPARactive19OZactive6ANDAactiveABNER CHRISTIANO DO NASCIMENTO BARBOSAdissolvedAHMED SIDdissolvedALBERT BRENETactiveANANMY CRISTINA ANAMY ROCHA DO CARMOdissolvedARCOBdissolvedASSOCIATION L'AVIEDEREVEactiveAymen Imadedine El aaeieidaactiveBrahim Patrice SahilaaactiveCOSTANTIN PAPACHRISTOPOULOSdissolvedDas SajeebactiveEMMANUEL CLEMENT DANDURANDactiveENAIMactiveGEORGETTE ELMALEKdissolvedGERALDINE CLAUDINE CHRISTIANE PROUVOSTactiveHENNEQUIN CHOCOLATSdissolvedHEYUE BIEN-ETREactiveJOELLE ELISE TRACQdissolved

+68 more

People with significant control

1 people
NameRoleFromSource
FLORIAN CYRIL JEAN RENE GayetPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 88 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100