DOSSIERS / SOCIETE CIVILE DE MOYENS DALGABIO
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Company dossier

SOCIETE CIVILE DE MOYENS DALGABIO

FRANCE · COMPANY · INCORPORATED 2001-05-18
KYBE ID: FR-311999171 · 311999171 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SOCIETE CIVILE DE MOYENS DALGABIO
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311999171
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dissolved
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Civil company
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2001-05-18
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1 BD PIERRE ANTOINE JM DALGABIO, 42000 SAINT-ETIENNE
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82.19Z
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3
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€7,272
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
LAETITIA MONIQUE NOELLE GIRAUDDirigeant—France registry
MARINE MICHELE LAURENCE GUILLEMENETDirigeant—France registry
MARION CLAUDE MAGNINDirigeant—France registry
LAURIE-ANNE FRULEUXPrésident—France registry
SOPHIE FLORENCE ARANDAPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100