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Company dossier

DAGUIM

FRANCE · COMPANY · INCORPORATED 2015-07-03
KYBE ID: FR-430412411 · 430412411 · 2 sources

RISK SCORE34MEDIUM RISK

Overview Ownership People Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameDAGUIM

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Registration430412411

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2015-07-03

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Registered address65 RUE D'AGUESSEAU, 92100 BOULOGNE-BILLANCOURT

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Industry49.32Z

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Share capital€8,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total

3FINVESTactive AUDIO'WAYactive AXEL'S PROJECTSdissolved BOULOGNE CARROSSERIEdissolved BOULOGNE CARROSSERIE AUTOMOBILESdissolved CAC CONGRESS ASSOCIATION CONSULTINGactive CAMILLE SENTINELLEdissolved ELENA SOBOLactive FASHION DISTRICTdissolved GALUCHICdissolved JOEL JEAN GABRIEL SAUVAGEdissolved K.ELECactive KGBdissolved KL1Cdissolved LA CREME DES DESSERTSdissolved MADEMOISELLEactive [ND]active [ND]dissolved [ND]dissolved [ND]dissolved

+22 more

People with significant control

1 people

Name	Role	From	Source
WILLIAM ZERBIB	Président	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 42 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2017-05-03

Risk journey — why 34?

3 signals

+16

Business fragmentation

+12

Court-ordered liquidation

Clustered address

Composite risk score34/100

Insolvency timeline

3 events

2017-05-03Jugement d'ouverture de liquidation judiciaire

2018-02-22Dépôt de l'état des créances

2018-11-07Jugement de clôture pour insuffisance d'actif