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Partnership dossier

DANGUY

FRANCE · PARTNERSHIP · INCORPORATED 1997-10-01
KYBE ID: FR-414208587 · 414208587 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDANGUY

fr_insee

Registration414208587

fr_insee

Statusactive

fr_insee

TypeGeneral partnership (SNC)

fr_insee

Incorporated1997-10-01

fr_insee

Registered address10 AV CLEMENT MONNIER, 13960 SAUSSET-LES-PINS

fr_insee

Industry52.2J

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total

AMEJCAdissolved ARCAMONI FUNERAIREactive BAJ IMMOdissolved CARGOFLOW INTERNATIONALactive COTE BLEUE INVESTISSEMENT FONCIERdissolved DOMINIQUE D'ONOFRIOdissolved EPSILON MANAGEMENTdissolved EURL MATOIS LYDIEdissolved EVELYNE AUBRYdissolved GERARD ALAIN RAGOZZINOdissolved GROUPEMENT FONCIERS INVESTISSEMENTSdissolved JABdissolved JEAN LOUIS PHILIPPE PLANTELdissolved LA SAINT JEAN BAPTISTEdissolved LBMIactive LE HAMEAU DE GABRIELdissolved L'ESSENCIELactive MARIE ANNICK PECOUT-FARGEOTdissolved MARIE VALASSERISdissolved MONIQUE BERTHE RENEE JAKOBdissolved

+12 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100