DOSSIERS / DRACONIS
← SearchExport PDF
Company dossier

DRACONIS

FRANCE · COMPANY · INCORPORATED 2023-02-01
KYBE ID: FR-948264536 · 948264536 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
DRACONIS
fr_insee
948264536
fr_insee
active
fr_insee
Civil company
fr_insee
2023-02-01
fr_insee
4 RUE DES COTEAUX, 06300 NICE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

47 total
ADEL BEN LAKDAR SLIMIdissolvedALI FILIZactiveANTELEC ENTREPRISE ELECTRICITE GENERALEdissolvedASSOCIATION OLGA CANCER (AOC)activebasma rouafiactiveBATIMENT ET MATERIAUX DE CONSTRUCTIONdissolvedBELGACEM GUERMEZIdissolvedBKB BATdissolvedCHAKER BEN ABDESSALEMactiveCHEDLI JALALIdissolvedCHRISTOPHE EMILE ROSSOdissolvedDRISS HATIFIdissolvedECYTONdissolvedEDYFICE 06dissolvedEVAdissolvedGM AZUR BATdissolvedGROUPE OLYTEdissolvedHAMID BZIOUIactiveHC HOLDINGdissolvedJACQUES MOSZKOWICZ DIFFUSIONdissolved

+27 more

People with significant control

4 people
NameRoleFromSource
E V ADirigeant—France registry
EVADirigeant—France registry
Roger Joseph LAMBERTMembre du directoire—France registry
Eunice MARQUES LOPESPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 47 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

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