DOSSIERS / DAMA
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Company dossier

DAMA

FRANCE · COMPANY · INCORPORATED 1992-07-01
KYBE ID: FR-387933971 · 387933971 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DAMA
fr_insee
387933971
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1992-07-01
fr_insee
BD MAURICE ROUVIER, 06220 VALLAURIS
fr_insee
56.30Z
fr_insee
€7,622
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

60 total

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

ALAIN BOEHMdissolvedALEXANDRAdissolvedANNETTE AMBROGIOactiveANNIE FOUCHER DE BRANBOISdissolvedANTOINE SPIZZICAdissolvedAOUATEF BEN HAMIDAdissolvedAOUTEF BEN HAMIDAdissolvedAUGUSTIN LAURENT LEJEUNEdissolvedAU PETIT MARMITONdissolvedCARMELO VITETTAdissolvedCHRISTIAN LOUIS VANDENHEUVELdissolvedCLAUDINE GUIRAUDdissolvedDANIEL JEAN BONGIOVANNIdissolvedDANIEL OLIVERIdissolvedESPACES ET STRUCTURESdissolvedEUGENE CAMPOdissolvedGAETANO RANIOLOdissolvedG ARLOTTOdissolvedHACENE FAREHAdissolvedH CHARLETYdissolved

+40 more

People with significant control

1 people
NameRoleFromSource
SERGE STEPHAN E ZAVAGLIAPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 60 companies

Risk journey — why 12?

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