DOSSIERS / DAM
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Company dossier

DAM

FRANCE · COMPANY · INCORPORATED 1996-05-17
KYBE ID: FR-405373077 · 405373077 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DAM
fr_insee
405373077
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1996-05-17
fr_insee
2208 RTE DE GRASSE, ESPACE ANTIBES, 06600 ANTIBES
fr_insee
68.20B
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

106 total

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

A ET A ASSISTANCEactiveALL FINANCE COMPANYactiveANTIBES CONSULTINGdissolvedAQUARELLEdissolvedA R CONSEILdissolvedAVENA COTE D'AZUR BATIMENTdissolvedAVIDYSdissolvedBAYVIEW PROPERTIESdissolvedBECIdissolvedBERJIdissolvedBOUCHERIE MASSENAactiveCLOS SAINT ANTOINEdissolvedCONDOR CONSTRUCTONactiveCORALYdissolvedCOTE D'AZUR TRAVAUX ETUDES REALISATIONSdissolvedDAMIEN MENZINactiveD.I.T.S.dissolvedDOMEdissolvedDOMUS CONSTRUCTIONactiveD.P. INFORMATIQUEdissolved

+86 more

People with significant control

1 people
NameRoleFromSource
GILLES RONZIERPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 106 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100