DOSSIERS / DAGORNO & ASSOCIES
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Company dossier

DAGORNO & ASSOCIES

FRANCE · COMPANY · INCORPORATED 2013-07-04
KYBE ID: FR-794057711 · 794057711 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DAGORNO & ASSOCIES
fr_insee
794057711
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2013-07-04
fr_insee
91 RUE DE L'UNIVERSITE, 75007 PARIS
fr_insee
68.20A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total
1RDGASdissolvedANNE BERNARDactiveANNE CLAIRE CHARPENTIERdissolvedARMAND DE BAUDRY D'ASSONactiveATELIER LIGNALdissolvedBEECAPactiveCABIN GROUPE DAGORNO MONGHEAL CHOURAQUIactiveCOURS MARTIGNALdissolvedDMLJ1dissolvedFINANCIERE GARDINdissolvedFONCIERE COETUHANdissolvedGABRIELdissolvedGERARD DAGORNOactiveGiovana Quagliato TardinactiveGROUPEMENT FONCIER FORESTIER DES BUSSONNIERESactiveINDIVISION DE LA ROCHEFOUCAULDactiveJEROME BOISSEAUactiveL'AGENCE DU DOMAINEactiveLES AMIS DU DOMAINE (LAD)activeMAUPIHAAdissolved

+21 more

People with significant control

2 people
NameRoleFromSource
GERARD DagornoDirecteur—France registry
LOUISETTE BoulayDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 41 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100