DOSSIERS / DAGJE
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Company dossier

DAGJE

FRANCE · COMPANY · INCORPORATED 2019-09-06
KYBE ID: FR-853642015 · 853642015 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
DAGJE
fr_insee
853642015
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active
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Real-estate civil company (SCI)
fr_insee
2019-09-06
fr_insee
5 RUE MARBEAU, 75016 PARIS
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68.20B
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total
108 GRENADEactive127 HAYE SARAHactive223 PETIT RHINactiveALEXANDRA ESTELLE JANE AZOULAYdissolvedANDRE SAUVANETdissolvedARNAUD HENRI MARIE DES PORTES DE LA FOSSEactiveASS CIPACactiveCindy yaffit haia LALOUactiveDAVID JULIEN GEORGES AMARactiveDE RESIDENCEactiveDIDIER GOTTARDINIdissolvedDOMINIQUE PHILBERTactiveEDOUARD CHENGdissolvedEMMANUELLE SEEMA CRONIERdissolvedFINANCIERE PFdissolvedGERARD TENAILLEdissolvedGROUPE CENTURIONdissolvedHARMONY NBactiveIMAJactiveJAMES CONSULTINGdissolved

+25 more

People with significant control

3 people
NameRoleFromSource
DIMITRI DucourtieuxDirigeant—France registry
JERDAEVDirigeant—France registry
Michaël AmarPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 45 companies

high

Business fragmentation

A director is shared across 35 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100