DOSSIERS / DAGUIRE CAPITAL
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Company dossier

DAGUIRE CAPITAL

FRANCE · COMPANY · INCORPORATED 2011-08-04
KYBE ID: FR-533958187 · 533958187 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DAGUIRE CAPITAL
fr_insee
533958187
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2011-08-04
fr_insee
101 RUE DE PRONY, 75017 PARIS 17
fr_insee
66.12Z
fr_insee
€30,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

ALBERTO ANDRADE ORGANISATIONdissolvedALMADUNdissolvedAMATAIL'dissolvedARCHITECTURE DESIGN ENVIRONNEMENT SYSTEMdissolvedART ET PERSPECTIVESdissolvedARTIMMOdissolvedASSOC DEVELOP SOCIANALYSEdissolvedAUDIT CONSEIL ET REVISION A C RdissolvedBENEGGSdissolvedBRIDGE TECHNOLOGIESdissolvedCAFI 150dissolvedCD ANTIQUITEactiveCMBdissolvedCYCLEMdissolvedDANYMADdissolvedDIVELIdissolvedEDEN PIERREdissolvedFEDEREC INFORMATIQUEdissolvedFEDEREC PARTENAIRESdissolvedFIDUCIAIRE FINANCIERE MONCEAUdissolved

+32 more

People with significant control

2 people
NameRoleFromSource
MATHIEU GuillarmePrésident—France registry
REMI LoustaletPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 52 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100