DOSSIERS / SCP DAGNEAU BACHIMONT ET DUQUESNE
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Company dossier

SCP DAGNEAU BACHIMONT ET DUQUESNE

FRANCE · COMPANY · INCORPORATED 2007-06-04
KYBE ID: FR-498325729 · 498325729 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCP DAGNEAU BACHIMONT ET DUQUESNE
fr_insee
498325729
fr_insee
dissolved
fr_insee
Civil-law company / interest grouping
fr_insee
2007-06-04
fr_insee
10 B RUE DES JUIFS, 77170 BRIE COMTE ROBERT
fr_insee
69.10Z
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€104,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CHRISTINE DENISE GENEVIEVE DAGNEAUDirigeant—France registry
NATHALIE DUQUESNEDirigeant—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