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Company dossier

EUGENE - DAGUENET

FRANCE · COMPANY · INCORPORATED 2008-01-21
KYBE ID: FR-502663966 · 502663966 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameEUGENE - DAGUENET

fr_insee

Registration502663966

fr_insee

Statusactive

fr_insee

TypeUnincorporated private group

fr_insee

Incorporated2008-01-21

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Registered addressRUE DE LA SENETTE, 78955 CARRIERES-SOUS-POISSY

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Industry68.20A

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

92 total

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

ADRIEN DEFFAYdissolved ALAIN MASSEactive BLAISE YOANN ET MOUGIN VALERIEactive CASTANOS FABRICE ET BLANQUET DAPHNEdissolved CHAMBRION INDIVISIONactive CIRET CHRISTOPHE ET LECLERC LAURETTEactive CLARIDGE DAVID ET BEVERLEYactive CLARYS ELISABETH ROUSSEAUdissolved DAVID VILLEMINactive Gérard Georges Pierre CHAMBRIONdissolved HAURAIX MICHAEL ET BURGAUD IOCHAactive HONGLIANG ZHANGactive HORIZONS NOUVEAUXdissolved INDIVISION JEAN PIERRE BERMON ET CLARYS BERMOND ROactive JESSICA DUCHATactive MARTINET PIERRE ET MERLER FRANCOISEdissolved [ND]active [ND]active [ND]active [ND]active

+72 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 92 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100