DOSSIERS / CLICHY DAGOBERT
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Partnership dossier

CLICHY DAGOBERT

FRANCE · PARTNERSHIP · INCORPORATED 2021-01-12
KYBE ID: FR-892783945 · 892783945 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CLICHY DAGOBERT
fr_insee
892783945
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2021-01-12
fr_insee
58 AV MARECHAL FOCH, 69006 LYON
fr_insee
68.10Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

196 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

3 RUE JOANNESdissolvedACHERES MAIdissolvedAIX FLEURIdissolvedALES LAURIERSdissolvedALFORTVILLE JB CLEMENTdissolvedAMIENS INTERCAMPUSdissolvedARENTHON VERGERSdissolvedARGENTEUIL STALINGRADdissolvedARMENTIERES NATIONALEdissolvedARRAS DUTILLEUXdissolvedAUBAGNE JOURDANSactiveAUBERVILLIERS COCHONNECdissolvedBALCON DES MESANGESdissolvedBALLANCOURT AUNETTEdissolvedBEAUMONT - LE LACdissolvedBEAUREPAIRE VILLAGESdissolvedBELARGA VILLAGESdissolvedBEZONS DUPONTdissolvedBISCARROSSE CHENEactiveBLANC-MESNIL DESCARTESdissolved

+176 more

People with significant control

2 people
NameRoleFromSource
CAPELLI PROMOTIONDirigeant—France registry
CAPELLIPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 196 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100