DOSSIERS / DAM'S
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Company dossier

DAM'S

FRANCE · COMPANY · INCORPORATED 2001-07-03
KYBE ID: FR-438383796 · 438383796 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
DAM'S
fr_insee
438383796
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2001-07-03
fr_insee
QUA SAINT RUFF, 26000 VALENCE
fr_insee
68.20B
fr_insee
€1,080
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
AMEDEE RIMETdissolvedASSOCIATION SPORTIVE OASISdissolvedBEIT ELactiveBERNADETTE LATTARDactiveC.. UN CARTONdissolvedD.E.MactiveE B DISTRIBUTIONactiveEGLISE EVANGELIQUE DE L'OASISdissolvedERIC BUHRdissolvedFRANCOIS PAJANACCIdissolvedFRUVAL DISTRIBUTIONdissolvedFRUVAL SYND ARBORICULTEURS REG VALENCEdissolvedGROUPEMENT EMPLOYEURS VERGERS DE VALSUDactiveINDIVISION LACROIXactiveJEAN BROCHIERdissolvedLARDAN FRERESdissolvedMOHAMED HABIB GHALBIdissolvedPIERRE BROCHIERdissolvedSARL DA TRANSdissolvedSARL LAMOUREUX EMIRDJIAN ET COMPAGNIEdissolved

+10 more

People with significant control

2 people
NameRoleFromSource
GISELE GAUTHIERPrésident—France registry
JEROME MICHELPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 30 companies

high

Business fragmentation

A director is shared across 48 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEROME MICHEL (officer) matches PEP Michel Jerome — Q66500733. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100