DOSSIERS / DAGUET 7
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Partnership dossier

DAGUET 7

FRANCE · PARTNERSHIP · INCORPORATED 2007-09-06
KYBE ID: FR-499795292 · 499795292 · 1 sources
RISK SCORE26MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
DAGUET 7
fr_insee
499795292
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2007-09-06
fr_insee
2021-04-12
fr_insee
17 RUE GEORGES EUCHARIS, ESPACE DILLON, 97200 FORT-DE-FRANCE
fr_insee
77.39Z
fr_insee
€130,140
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ECOPME 13Membre du directoire—France registry
ECOFIPPrésident—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
Dissolved / struck off