DOSSIERS / DRAGONE
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Partnership dossier

DRAGONE

FRANCE · PARTNERSHIP · INCORPORATED 2023-02-14
KYBE ID: FR-948414578 · 948414578 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
DRAGONE
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948414578
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active
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General partnership (SNC)
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2023-02-14
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128 PL Aristide Briand, 84200 Carpentras
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47.26Z
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1
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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
Daniel DRAGONEDirigeant—France registry
Catherine MOULINMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Politically exposed person (PEP)

Catherine MOULIN (officer) matches PEP Catherine Moulin — Q66499927. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100