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Company dossier

LA CHENAIE DAGA FT JFD

FRANCE · COMPANY · INCORPORATED 2012-10-09
KYBE ID: FR-448212985 · 448212985 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameLA CHENAIE DAGA FT JFD

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Registration448212985

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2012-10-09

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Registered address1 RUE BUFFON, 24100 BERGERAC

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Industry68.32B

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Share capital€3,000

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Companies at this address

10 total

BARBARA BAILLEZdissolved BERGERAC BPGdissolved KATLOWactive LA CHENAIE BUFFON FT JFDdissolved LA CHENAIE - LORRAINE FT/JFD SOCIETE EN LIQUIDATIONdissolved Matthieu WLADISLAW DANIEL DEBUITactive [ND]dissolved [ND]active NOEMIE MIRANDAactive

Connections

4 links

Shared operator — likely the same administrator

SARL DAGA JF FShared officer / director · 2 share this AXA EUROPE OPPORTUNITESShared officer / director · 4 share this AGIPI ACTIONS EUROPEShared officer / director · 4 share this AXA EUROPE ACTIONSShared officer / director · 4 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

Name	Role	From	Source
FRANCOISE CRUT	Directeur	—	France registry
JEAN FRANCOIS DEMOIZET	Directeur	—	France registry
HERVE MANGIN	Dirigeant	—	France registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100