DOSSIERS / DA GARAN
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Company dossier

DA GARAN

FRANCE · COMPANY · INCORPORATED 2022-01-07
KYBE ID: FR-908926298 · 908926298 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DA GARAN
fr_insee
908926298
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2022-01-07
fr_insee
52 RUE MADEMOISELLE, 75015 PARIS
fr_insee
68.20B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
ALBAXELdissolvedASSOCIATION HUMRAIDactiveCARLA RIOdissolvedCHABELECdissolvedCHAMAT IMMOBILIERactiveCHRISTOPHE JEAN GOUELdissolvedCLAUDE CHIAVERINIdissolvedEMMANUEL LANDRY BOUELETactiveGROUPEMENT FONCIER AGRICOLE DE ROUVROY-LES VINGT QUATREdissolvedGUILLAUME GROSJEANdissolvedHOMMES & STRUCTURES CPMdissolvedHUM'RAIDactiveISSY PARISdissolvedIUMSdissolvedJONATHAN CHARLES LASKARactiveKamyab AminashayeriactiveLAURE GIBERTdissolvedMADEMOISELLE 52dissolvedMARK SUNDERLANDdissolvedMEYER OBADIAdissolved

+20 more

People with significant control

2 people
NameRoleFromSource
BRIEUC MAEL PAUL GalliotDirigeant—France registry
CHARLOTTE MARIE SOPHIE RossetPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 40 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100