DOSSIERS / DOGO BAGNOLET
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Company dossier

DOGO BAGNOLET

FRANCE · COMPANY · INCORPORATED 2009-11-17
KYBE ID: FR-517684650 · 517684650 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
DOGO BAGNOLET
fr_insee
517684650
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2009-11-17
fr_insee
26 AV DE LA REPUBLIQUE, 93170 BAGNOLET
fr_insee
68.20B
fr_insee
€50,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

94 total

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

ANGELIQUE KWIEKactiveARTB CONSULTINGactiveB 2MdissolvedB2S ALIMENTATIONdissolvedBAGNOLET CONSTRUCTIONactiveB.E CONSULTINGactiveBEY - HANdissolvedBOUCHERIE BRCdissolvedBREUILdissolvedBR GROUPEdissolvedCANTATA COMMUNICATION SOLUTIONSactiveCEB CONSTRUCTION 34dissolvedCHAMBLY EMBALLAGESactiveCIEL MODEdissolvedCOMPAGNON CONSTRUCTION FRANCEactiveCONSTRUCTIONS D OCdissolvedDENIMA E&IdissolvedDIAGNOSTIC ET SOLUTION ENERGETIQUEdissolvedDINU SCHIRCAdissolvedDREAM LIFTdissolved

+74 more

People with significant control

3 people
NameRoleFromSource
OLIVIER GOURONDirecteur—France registry
G & D COMPAGNIEDirigeant—France registry
OLIVIER DORIEDirigeant—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 94 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DG BAGNOLET · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100