DOSSIERS / DAUMAR
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Company dossier

DAUMAR

FRANCE · COMPANY · INCORPORATED 2003-07-03
KYBE ID: FR-449297720 · 449297720 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DAUMAR
fr_insee
449297720
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2003-07-03
fr_insee
379 CHE DE FONTARECHES, 30700 SAINT-QUENTIN-LA-POTERIE
fr_insee
68.20B
fr_insee
€230,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DAUMATDirigeant—France registry
LUDOVIC DAUDEPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DAUMAT · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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