DOSSIERS / DRAGO
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Company dossier

DRAGO

FRANCE · COMPANY · INCORPORATED 2024-01-22
KYBE ID: FR-983644576 · 983644576 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
DRAGO
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983644576
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active
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Real-estate civil company (SCI)
fr_insee
2024-01-22
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2 C CHE des Grillons, 05000 Gap
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68.20A
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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
Michel DuboisDirecteur—France registry
Corinne Anne Marguerite LeblancMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 90 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Michel Dubois (officer) matches PEP Michelle DuBois — member of the Massachusetts House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100