DOSSIERS / DAMABIAH
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Company dossier

DAMABIAH

FRANCE · COMPANY · INCORPORATED 2000-01-28
KYBE ID: FR-429179047 · 429179047 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DAMABIAH
fr_insee
429179047
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2000-01-28
fr_insee
16 RUE HALEVY, 06000 NICE
fr_insee
93.0L
fr_insee
€7,622
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total
ALEXANDRE FRANCIS JACQUES MARTYdissolvedANTONELLA FARRISdissolvedASHRAF ABOU STEITdissolvedCAROLE RINALDIactiveELISABETH ANNA JANE AIMEdissolvedHAPPY TRIP TRANSPORTdissolvedMORAdissolvedNADIA BETTAHARactiveNICE ARTS ET CHANTS SONSactivePATRICIA MARIE-DOMINIQUE DANETdissolvedPIERRE CHIABAUTactivePOLdissolvedPROJECT ONEdissolvedSOPHIE GUYLAINE GERMAINE VADILLOdissolvedSTEIT TRANSPORTdissolvedSYLVIE DESOUTTERdissolvedTAVERNE LORRAINEdissolvedVassiliki Bakogiannidissolved

People with significant control

1 people
NameRoleFromSource
MARIE-FRANCE GAUTHIERPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Politically exposed person (PEP)

MARIE-FRANCE GAUTHIER (officer) matches PEP Marie-France Gauthier — Q66500909. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100