DOSSIERS / DAMANN
← SearchExport PDF
Company dossier

DAMANN

FRANCE · COMPANY · INCORPORATED 2017-03-16
KYBE ID: 969500RYA37OTWS4YS91 · 828374488 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DAMANN
gleif
828374488
gleif
dissolved
gleif
Simplified joint-stock company (SAS)
gleif
2017-03-16
gleif
81 RUE SAINT GEORGES, 54000 NANCY
gleif
68.10Z
gleif
€150,000
gleif

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
CLAUDINE MALGRASdissolvedDE COSSE-DEVILLE ET COMPAGNIEdissolvedFRANCIS SERGE SCHWEITZERdissolvedGEORGES MARCEL JEAN FEYTITdissolvedHABITAT ET HUMANISME LORRAINEactiveHABITAT HUMANISME GESTION LORRAINEactiveHERVE DELHOMEZdissolvedJACQUES DEMANGELdissolvedMICHEL MANGEOT DE THIBALLIERdissolvedMICHEL SUSSETdissolved[ND]dissolved[ND]activePROMOTION PARTICIPATION IMMOBILIEREdissolvedREALISATIONS IMMOBILIERES LORRAINESdissolvedSAFAA AIT OUAARABactiveSCI CHIOSdissolvedSCI DE BELLEFONTAINEdissolvedSCI DE RICHARDMENILdissolvedSCI DGLdissolvedSCI EBEdissolved

+8 more

People with significant control

1 people
NameRoleFromSource
DAVID LEHMANNPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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