DOSSIERS / DAMALAUCE
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Company dossier

DAMALAUCE

FRANCE · COMPANY · INCORPORATED 2005-03-18
KYBE ID: FR-481200764 · 481200764 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

dissolved
DAMALAUCE
fr_insee
481200764
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-03-18
fr_insee
18 CHARLES DE GAULLE, 70140 VALAY
fr_insee
68.20B
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€100
fr_insee

Connections

14 links
Shared operator — likely the same administrator
MJMJShared officer / director · 3 share thisEURL 2 J 2 MShared officer / director · 3 share thisLES TERRASSES DU CADUCEEShared officer / director · 5 share thisG.2.FShared officer / director · 5 share thisK2SPShared officer / director · 5 share thisSCI LA COROLLEShared officer / director · 5 share thisFORCE 5Shared officer / director · 9 share thisVIRAGOShared officer / director · 9 share thisBCDEShared officer / director · 9 share thisCHATEAU IMMOShared officer / director · 9 share thisECOLE BUISSONNIEREShared officer / director · 9 share thisMSPU DE PINS JUSTARETShared officer / director · 9 share thisTOUAREGShared officer / director · 9 share thisSCI LALI BRIGShared officer / director · 9 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

4 people
NameRoleFromSource
CECILE GRANDJEANDirecteur—France registry
MANUELA BOISSONDirecteur—France registry
DAMIEN ROLAND CHATEAUDirigeant—France registry
LAURENT CHATEAUDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100