DOSSIERS / LEADER DAGNEUX
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Partnership dossier

LEADER DAGNEUX

FRANCE · PARTNERSHIP · INCORPORATED 2011-01-20
KYBE ID: FR-521352799 · 521352799 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
LEADER DAGNEUX
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521352799
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dissolved
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General partnership (SNC)
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2011-01-20
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2022-10-12
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RUE DES CHARTINIERES LIEUDIT LES, FESSES, 01120 DAGNEUX
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68.20B
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€1,134,520
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
ALDI MARCHEMembre du directoire—France registry
HOLDIMAGMembre du directoire—France registry
ALDI MARCHE 9Président—France registry
FRANCK CHARLES FRASPrésident—France registry
GILLES-MARIE NICOLAS RUNGEPrésident—France registry
PAUL PASCAL CABURETPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off