DOSSIERS / DRASIA
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Company dossier

DRASIA

FRANCE · COMPANY · INCORPORATED 2023-02-20
KYBE ID: FR-949068084 · 949068084 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
DRASIA
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949068084
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active
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Commercial company
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2023-02-20
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6 AV des Erables, 54180 Houdemont
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70.10Z
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
Amine DRIADPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DRASIA 2 · dissolved · name-sim 0.78) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100