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Partnership dossier

DAGUET 3

FRANCE · PARTNERSHIP · INCORPORATED 2007-09-06
KYBE ID: FR-499795268 · 499795268 · 1 sources

RISK SCORE26MEDIUM RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameDAGUET 3

fr_insee

Registration499795268

fr_insee

Statusdissolved

fr_insee

TypeGeneral partnership (SNC)

fr_insee

Incorporated2007-09-06

fr_insee

Dissolved2021-03-24

fr_insee

Registered address17 RUE GEORGES EUCHARIS, ESPACE DILLON, 97200 FORT-DE-FRANCE

fr_insee

Industry77.39Z

fr_insee

Share capital€123,220

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

77 total

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

DAGUET 1dissolved DAGUET 13dissolved DAGUET 2dissolved DAGUET 21dissolved DAGUET 22dissolved DAGUET 23dissolved DAGUET 24dissolved DAGUET 25dissolved DAGUET 26dissolved DAGUET 27dissolved DAGUET 28dissolved DAGUET 29dissolved DAGUET 30dissolved DAGUET 31active DAGUET 32dissolved DAGUET 33dissolved DAGUET 34dissolved DAGUET 35dissolved DAGUET 36dissolved DAGUET 37dissolved

+57 more

People with significant control

1 people

Name	Role	From	Source
ECOFIN	Dirigeant	—	France registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 77 companies

medium

Batch-formation cluster

5 companies at this address were incorporated the same day (2007-09-06) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 26?

2 signals

+14

Batch-formation cluster

+12

Shared registered address

Composite risk score26/100

Insolvency timeline

1 events

2021-03-24Dissolved / struck off