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Partnership dossier

DAGUET 31

FRANCE · PARTNERSHIP · INCORPORATED 2007-09-28
KYBE ID: FR-500085162 · 500085162 · 1 sources

RISK SCORE26MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal nameDAGUET 31

fr_insee

Registration500085162

fr_insee

Statusactive

fr_insee

TypeGeneral partnership (SNC)

fr_insee

Incorporated2007-09-28

fr_insee

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

fr_insee

Industry77.39Z

fr_insee

Share capital€128,580

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 3dissolved DAGUET 30dissolved DAGUET 32dissolved DAGUET 33dissolved DAGUET 34dissolved DAGUET 35dissolved DAGUET 36dissolved DAGUET 37dissolved

+57 more

People with significant control

2 people

Name	Role	From	Source
ECOFIN	Membre du directoire	—	France registry
ECOFIP	Président	—	France registry

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