DOSSIERS / DUGAZON
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Company dossier

DUGAZON

FRANCE · COMPANY · INCORPORATED 2002-12-20
KYBE ID: FR-444751051 · 444751051 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DUGAZON
fr_insee
444751051
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2002-12-20
fr_insee
LAREINTY, 97232 LE LAMENTIN
fr_insee
68.20B
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

44 total
ALCEA-DRMdissolvedALCEA DRM ANTILLES GUYANEdissolvedALPHA CRYSTALdissolvedANTILLES GLACESdissolvedCARRE D'ASdissolvedCITRONELactiveCOLD MACHINESdissolvedCOMPAG MARTINI TELECOMMUNICATIONdissolvedCOOP DE MARTINIQUEactiveCRYSTALdissolvedDANIELE S GABRIEL-REGISdissolvedDEBROdissolvedDEGRAD DES CANNESdissolvedDOMINIQUE GALLET DE SAINT AURINdissolvedDROUAULT SERVICES INDUSTRIELSdissolvedEARL DU LAREINTYactiveECO POSEdissolvedELMIRE GEOFFROY BAFONdissolvedFEDE MART REV DES COOP AGRICOLESactiveFRANCK BAZILEactive

+24 more

People with significant control

2 people
NameRoleFromSource
BERTRAND LEON MAJANIPrésident—France registry
JEAN-PIERRE YVES MAJANIPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 44 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100