DOSSIERS / DAGUERRE IMMO 168
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Company dossier

DAGUERRE IMMO 168

FRANCE · COMPANY · INCORPORATED 1998-03-27
KYBE ID: FR-418233920 · 418233920 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DAGUERRE IMMO 168
fr_insee
418233920
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1998-03-27
fr_insee
45 RUE DAGUERRE, 75014 PARIS
fr_insee
68.20B
fr_insee
€152
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
AGRI BIOdissolvedCATHERINE DANGINdissolvedCHARCUTERIE GODEFROY ET COMPAGNIEdissolvedDOMINIQUE CARPENTRASdissolvedFLAVIEN LIVIO BALDELLIdissolvedFLORENT MAURICE MARIE JOSEPH ROBERT DE SAINT VICTORdissolvedFREDERIC PRADEAUdissolvedJULIA SOUSA MARTINactiveJULIETTE BALLANDactiveKATIA BARREdissolvedLA CAPANNAdissolvedMICHEL SCHAUVINGdissolvedM PICAUDdissolvedNATUREdissolved[ND]activeOLESYA BEZRUKIKHdissolvedROMANE BOURDONdissolvedSERGE STEPHANE MINASSOFFdissolvedSOPHIE AOUILLEactiveSUSANE TAPONIERactive

+1 more

People with significant control

1 people
NameRoleFromSource
KIM PHON QUACHPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100