DOSSIERS / DAMYA
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Company dossier

DAMYA

FRANCE · COMPANY · INCORPORATED 2000-10-11
KYBE ID: FR-433199445 · 433199445 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
DAMYA
fr_insee
433199445
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2000-10-11
fr_insee
91 MTE DES NOBLETIERES, 38660 LUMBIN
fr_insee
68.20B
fr_insee
€41,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ANNE-MARIE MATERAPrésidentFrance registry
DANIEL LAFONPrésidentFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100