DOSSIERS / DAGIFINANCE
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DAGIFINANCE

FRANCE · COMPANY · INCORPORATED 2024-05-02
KYBE ID: FR-928120872 · 928120872 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
DAGIFINANCE
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928120872
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active
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Simplified joint-stock company (SAS)
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2024-05-02
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27 RUE de la Gare, 08090 Tournes
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70.22Z
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
Ferdi TaylanPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100