DOSSIERS / LE DAGOBER
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Company dossier

LE DAGOBER

FRANCE · COMPANY · INCORPORATED 2017-11-23
KYBE ID: FR-833511371 · 833511371 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 16Risk signals 2Sources

Key facts

dissolved
LE DAGOBER
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833511371
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dissolved
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Real-estate civil company (SCI)
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2017-11-23
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4 RUE DE BRETAGNE, PARC D'ACTIVITES ARMOR OCEAN, 56260 LARMOR-PLAGE
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68.20B
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€2,000
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Connections

16 links
Shared operator — likely the same administrator
SELARL DU DOCTEUR LUCIE LEGRAVERENDShared officer / director · 2 share thisHDL LE LOGEOShared officer / director · 4 share thisDAGOBERShared officer / director · 4 share thisSELARL DE CHIRURGIEN DENTISTE LAURENT BERGERONShared officer / director · 4 share thisSCM DE LANVEURShared officer / director · 4 share thisLUCIE LEGRAVERENDShared registered address · 6 share thisSCM DE LANVEURShared registered address · 6 share thisSELARL DU DOCTEUR LUCIE LEGRAVERENDShared registered address · 6 share thisCECILE ANNICK MARIE RUPINShared registered address · 6 share thisAC2L IMMOBILIERShared registered address · 6 share thisSCI DARTROTShared officer / director · 8 share thisSCI LANVEUR DU TERShared officer / director · 8 share thisSCI TY ROBDARIKShared officer / director · 8 share thisSELARL DE CHIRURGIEN DENTISTE MIKAEL DARCHENShared officer / director · 8 share thisSCI TY CAILLANNICKShared officer / director · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 15 of 16 — full graph via /v1/entities/FR-833511371/network.

People with significant control

4 people
NameRoleFromSource
CECILE ANNICK MARIE RUPINDirigeant—France registry
LAURENT FRANCOIS BERGERONPrésident—France registry
LUCIE CAMILLE ELISABETH LEGRAVERENDPrésident—France registry
MIKAEL ANDRE DARCHENPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DAGOBER · dissolved · name-sim 0.73) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100