DOSSIERS / DAMPT FRERES EARL
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DAMPT FRERES EARL

FRANCE · COMPANY · INCORPORATED 2003-02-20
KYBE ID: FR-445065782 · 445065782 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DAMPT FRERES EARL
fr_insee
445065782
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2003-02-20
fr_insee
RUE DE FLEYS, , 89700 COLLAN
fr_insee
01.21Z
fr_insee
€122,760
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
EMMANUEL JEAN DAMPTPrésident—France registry
ERIC CAMILLE DAMPTPrésident—France registry
HERVE BERNARD DAMPTPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (EARL DAMPT · dissolved · name-sim 0.61) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100