DOSSIERS / DAGILOC
← SearchExport PDF
Company dossier

DAGILOC

FRANCE · COMPANY · INCORPORATED 2012-12-10
KYBE ID: FR-789858073 · 789858073 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DAGILOC
fr_insee
789858073
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2012-12-10
fr_insee
16 RUE PAUL LAFARGUE, 59320 EMMERIN
fr_insee
68.20B
fr_insee
€3,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

8 people
NameRoleFromSource
ALEXANDRE PORTEJOIEMembre du directoire—France registry
ANTOINE PORTEJOIEMembre du directoire—France registry
CHARLOTTE DABROWSKIMembre du directoire—France registry
CONSTANCE DABROWSKIMembre du directoire—France registry
ELISE LOCOGEMembre du directoire—France registry
LOUIS GILLARDMembre du directoire—France registry
THOMAS DABROWSKIMembre du directoire—France registry
FRANCOISE LOCOGEPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 104 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100