DOSSIERS / DAGS INVEST
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DAGS INVEST

FRANCE · COMPANY · INCORPORATED 2020-09-11
KYBE ID: FR-888764321 · 888764321 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DAGS INVEST
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888764321
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dissolved
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Civil company
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2020-09-11
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5 RUE DES CHENES, 21910 CORCELLES-LES-CITEAUX
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64.20Z
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€10
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ANTHONY GARNIERDirecteur—France registry
MARTIAL GARNIERMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100