DOSSIERS / DAGUAL
← SearchExport PDF
Company dossier

DAGUAL

FRANCE · COMPANY · INCORPORATED 2005-09-21
KYBE ID: FR-484092960 · 484092960 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
DAGUAL
fr_insee
484092960
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2005-09-21
fr_insee
1 RUE DE LA MOTTE, 85170 DOMPIERRE-SUR-YON
fr_insee
66.30Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
THIERRY PAUL ANDRE DIDELONDirecteurFrance registry
SARL SOFIDMembre du directoireFrance registry
BEATRICE POTIERPrésidentFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100