DOSSIERS / HOLDING DAMPONT
← SearchExport PDF
Company dossier

HOLDING DAMPONT

FRANCE · COMPANY · INCORPORATED 2021-12-21
KYBE ID: FR-399474378 · 399474378 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
HOLDING DAMPONT
fr_insee
399474378
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2021-12-21
fr_insee
34 AV MOLIERE, 78170 LA CELLE-SAINT-CLOUD
fr_insee
66.19A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

8 people
NameRoleFromSource
CORNELIADirigeant—France registry
LA ROTONDEDirigeant—France registry
LE CHENEDirigeant—France registry
LE PIGEONNIERDirigeant—France registry
LE VIVIERDirigeant—France registry
ALEXANDRE POTINPrésident—France registry
ERIC MARCEL JACQUES POTINPrésident—France registry
GREGOIRE BOUILLIANTPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100