DOSSIERS / DAGNICOURT ETS
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Company dossier

DAGNICOURT ETS

FRANCE · COMPANY · INCORPORATED 2002-08-02
KYBE ID: FR-442982724 · 442982724 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 15Risk signals 1Sources

Key facts

dissolved
DAGNICOURT ETS
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442982724
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dissolved
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Limited liability company (SARL)
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2002-08-02
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11 RUE WILLIAM DIAN, 27620 GASNY
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43.22A
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10
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€200,000
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Connections

15 links
Shared operator — likely the same administrator
SCI VALENTINOShared officer / director · 2 share thisES FLORESShared officer / director · 8 share thisIMO DE CHARME DEVELOPPEMENTShared officer / director · 8 share thisS2RI IMMOShared officer / director · 8 share thisSLM ACTICORPShared officer / director · 8 share thisS3RI IMMOShared officer / director · 8 share thisAGENCE IMO DE CHARMEShared officer / director · 8 share thisEURL FERRANDShared officer / director · 9 share thisNEXUSBOOKShared officer / director · 9 share thisBRISTELIENShared officer / director · 9 share thisMARLEXShared officer / director · 9 share thisVANESTEPHShared officer / director · 9 share thisSCI CMSAShared officer / director · 9 share thisSCI CAPUCINEShared officer / director · 9 share thisWHIPUPShared officer / director · 9 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
SOPHIE LERICHEPrésident—France registry
STEPHANE FERRANDPrésident—France registry
STEPHANE JOSEPH NORBERT FERRANDPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100