DOSSIERS / DAMA
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Partnership dossier

DAMA

FRANCE · PARTNERSHIP · INCORPORATED 1992-10-01
KYBE ID: FR-388837056 · 388837056 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DAMA
fr_insee
388837056
fr_insee
active
fr_insee
General partnership (SNC)
fr_insee
1992-10-01
fr_insee
26 AV DE VERDUN, 42000 SAINT-ETIENNE
fr_insee
93.0N
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total
AACI AUDITactiveAACI CONSEILSdissolvedA.A.I.dissolvedABRITUdissolvedA.C.EXPRESSactiveA.G EXPANSIONdissolvedALAIN EYRAUDdissolvedCONSTRUCTION GENERALE DE BATIMENTdissolvedDL. DEVELOPPEMENTdissolvedEDUCATION SANTE LOIREdissolvedELLY.TIMEdissolvedEUGENE CARVELLIdissolvedFICC-AUDITactiveINEVISdissolvedJANIQUE ROSE POSTELdissolvedJONATHAN RAPHAEL MEROUFELactiveJOSEPH THIERRY BISACCIAdissolvedJYD DEVELOPPEMENTdissolvedLUTOMIR MORAVCIKdissolvedMARIE CLAUDE DELAGEdissolved

+21 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 41 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100