DOSSIERS / DRAGOMIR
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Company dossier

DRAGOMIR

FRANCE · COMPANY · INCORPORATED 2023-12-14
KYBE ID: FR-982459067 · 982459067 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
DRAGOMIR
fr_insee
982459067
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active
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Real-estate civil company (SCI)
fr_insee
2023-12-14
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4 PL du Coteau, 77500 Chelles
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41.10C
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
VASILE ILIESDirecteur—France registry
DRAGONISTA RUSUMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100