DOSSIERS / DRAGAN
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Company dossier

DRAGAN

FRANCE · COMPANY · INCORPORATED 2025-02-27
KYBE ID: FR-941302689 · 941302689 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
DRAGAN
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941302689
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active
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Simplified joint-stock company (SAS)
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2025-02-27
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609 RTE de la Roquette, 06250 Mougins
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45.11Z
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€3,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

77 total

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

APS.RAM FRANCEdissolvedAREXdissolvedATLANactiveA.W.S (ALL WATER SOLUTIONS)-SPLASHdissolvedAZUR CLASSIC CAR RENTALdissolvedAZURTEEdissolvedBAUMERactiveBIOCOOP MEDITERRANEEdissolvedBLOCPARTYactiveCAP FITNESSdissolvedCIRCUS LANDactiveCIRCUS LOISIRSdissolvedCIRCUS PARTYdissolvedECO BOISactiveELLYBOXdissolvedELOUANdissolvedEUROCOTONdissolvedEXCALIBURdissolvedGIMENEZdissolvedGRAND PRIX RACEWEAR FRANCEdissolved

+57 more

People with significant control

1 people
NameRoleFromSource
Nassim ZERRIPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 77 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

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