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Company dossier

CABIN GROUPE DAGORNO MONGHEAL CHOURAQUI

FRANCE · COMPANY · INCORPORATED 1998-08-01
KYBE ID: FR-421105412 · 421105412 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCABIN GROUPE DAGORNO MONGHEAL CHOURAQUI

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Registration421105412

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Statusactive

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TypeUnincorporated private group

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Incorporated1998-08-01

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Registered address91 RUE DE L'UNIVERSITE, 75007 PARIS

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Industry69.10Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total

1RDGASdissolved ANNE BERNARDactive ANNE CLAIRE CHARPENTIERdissolved ARMAND DE BAUDRY D'ASSONactive ATELIER LIGNALdissolved BEECAPactive COURS MARTIGNALdissolved DAGORNO & ASSOCIESdissolved DMLJ1dissolved FINANCIERE GARDINdissolved FONCIERE COETUHANdissolved GABRIELdissolved GERARD DAGORNOactive Giovana Quagliato Tardinactive GROUPEMENT FONCIER FORESTIER DES BUSSONNIERESactive INDIVISION DE LA ROCHEFOUCAULDactive JEROME BOISSEAUactive L'AGENCE DU DOMAINEactive LES AMIS DU DOMAINE (LAD)active MAUPIHAAdissolved

+21 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 41 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100