DOSSIERS / DAMA
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Company dossier

DAMA

FRANCE · COMPANY · INCORPORATED 1993-06-24
KYBE ID: FR-391483344 · 391483344 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
DAMA
fr_insee
391483344
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1993-06-24
fr_insee
10 B RUE MONTGALLET, 75012 PARIS 12
fr_insee
45.4J
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

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

ALAYLIactiveA.S.P FRANCEactiveBATIKIN'SdissolvedBATIPEINTdissolvedBATI SERVICEdissolvedBRIGHT DISTRIBUTIONactiveBRILLE DECORactiveC.B.dissolvedCHAIR SECURITEactiveCHRONOMOBILEdissolvedCLAIR TactiveCRBdissolvedDELTA BATIMENTactiveDLSdissolvedENTREPRISE GENERALE DERVINdissolvedEPCMactiveEURO BATI DECOdissolvedEUROPE FRANCE BATIMENTdissolvedEXPRESS TIMEdissolvedFERIA FRANCEdissolved

+34 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 54 companies

Risk journey — why 12?

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