DOSSIERS / DAGUET 24
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Partnership dossier

DAGUET 24

FRANCE · PARTNERSHIP · INCORPORATED 2007-09-28
KYBE ID: FR-500084900 · 500084900 · 1 sources
RISK SCORE26MEDIUM RISK

Key facts

dissolved
DAGUET 24
fr_insee
500084900
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2007-09-28
fr_insee
2017-11-28
fr_insee
17 RUE GEORGES EUCHARIS, ESPACE DILLON, 97200 FORT-DE-FRANCE
fr_insee
77.39Z
fr_insee
€80,120
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 77 companies

medium

Batch-formation cluster

20 companies at this address were incorporated the same day (2007-09-28) — 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