DOSSIERS / SARL LE DAGUET
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Company dossier

SARL LE DAGUET

FRANCE · COMPANY · INCORPORATED 2008-01-24
KYBE ID: FR-501392625 · 501392625 · 3 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
SARL LE DAGUET
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501392625
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dissolved
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Limited liability company (SARL)
fr_insee
2008-01-24
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37 RUE PAUL BERT, 08500 REVIN
fr_insee
55.10Z
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MICHELLE BOUCHERMembre du directoire—France registry
GERARD PAQUETPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — redressement, autre, cloture

medium

Politically exposed person (PEP)

MICHELLE BOUCHER (officer) matches PEP Michel Boucher — Q66499767. Apply enhanced due diligence.

Risk journey — why 24?

3 signals
+16
Business fragmentation
+8
Insolvency proceedings
+0
Politically exposed person (PEP)
Composite risk score24/100

Insolvency timeline

3 events
Jugement de conversion en redressement judiciaire de la procédure de sauvegarde
Autre jugement prononçant
Jugement de clôture pour insuffisance d'actif