KYBE — See who's really behind any company

Company dossier

DRAUP

FRANCE · COMPANY · INCORPORATED 2023-07-19
KYBE ID: FR-977717172 · 977717172 · 2 sources

RISK SCORE16LOW RISK

Overview Ownership People Risk signals 3 Sources

Key facts

active

Legal nameDRAUP

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Registration977717172

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Statusactive

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TypeSimplified joint-stock company (SAS)

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Incorporated2023-07-19

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Registered address6 C RUE Gustave Eiffel, 33380 Mios

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Industry62.02A

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Employees1

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Share capital€5,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

14 total

ABDELATIF BELFERKOUSactive BOURGEOISEdissolved EMMANUEL STEPHANE CHRISTOPHE MARTINdissolved EQUINOXE FCDdissolved FINEX CONSEILdissolved FIRSTCAR-Sdissolved LALAVA COFFEEdissolved L&F EXPERTISEdissolved LT EXPERTISEdissolved MAGALIE ELODIE AURELIE MARCELdissolved SARL D'ARCHITECTURE A ASSOCIE UNIQUE ADELINE SEINE ARCHITECTEdissolved SOCIETE D'OPTIMISATION EN CONCEPT DE CARROSSERIE AUTOMOBILEactive WORKING MIOSdissolved

People with significant control

2 people

Name	Role	From	Source
Florian Jean-Charles Paul VERGER	Directeur général délégué	—	France registry
Daniel FRANCOIS	Président du conseil d'administration	—	France registry

Risk signals

3 matched

high

Business fragmentation

A director is shared across 53 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Daniel FRANCOIS (officer) matches PEP Daniel François — Q66500756. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Daniel FRANCOIS (officer) matches PEP Daniel François — community councilor of Ternois. Apply enhanced due diligence.

Risk journey — why 16?

3 signals

+16

Business fragmentation

Politically exposed person (PEP)

Composite risk score16/100