DOSSIERS / DARDAGNY
← SearchExport PDF
Company dossier

DARDAGNY

FRANCE · COMPANY · INCORPORATED 2006-06-28
KYBE ID: FR-490779873 · 490779873 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DARDAGNY
fr_insee
490779873
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2006-06-28
fr_insee
30 RUE AUGUSTE PICCARD, 01630 SAINT-GENIS-POUILLY
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACOUSTEOdissolvedAD HONOREM FRANCEactiveALPHA AUTOactiveALPHA MANUFACTURINGactiveALTOREVIA HOLDINGactiveAQUAWHATTactiveA T S CONSEILSdissolvedBBE 2050dissolvedCM TOITURESdissolvedCOMME A VENISEactiveCREATIVE SERVICES CS SCIENCE TECHNOLOGIEdissolvedDES CLARISSESdissolvedEASYMEDIASOLUTIONSactiveENERGIA SERVICESdissolvedENERSAVEdissolvedEPS-MOBILITYdissolvedEQUIPE MARQUESdissolvedEYLIONactiveFAST CONCEPTdissolvedFONDS DE DOTATION GEMMESactive

+30 more

People with significant control

2 people
NameRoleFromSource
NADIA BODIERDirecteur—France registry
PHILIPPE BONNINDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 50 companies

high

Business fragmentation

A director is shared across 43 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100