DOSSIERS / ETABLISSEMENT DAMAN
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Company dossier

ETABLISSEMENT DAMAN

FRANCE · COMPANY · INCORPORATED 2005-09-09
KYBE ID: FR-483971826 · 483971826 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ETABLISSEMENT DAMAN
fr_insee
483971826
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2005-09-09
fr_insee
247 RUE DE VAUGIRARD, 75015 PARIS
fr_insee
47.52A
fr_insee
3
fr_insee
€7,860
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

44 total
Alessandra FLORIOactiveARCATURE CAPITALactiveAUDE BEATRICE OSINSKIactiveBENJAMIN GERARD ANDRE JOLYactiveCAPUCINE AMANDactiveCHARLES JEAN TREVISEdissolvedDENISE BERTHE ROUSSETdissolvedFADI GEBRANdissolvedGEORGES PALTSOUdissolvedGHISLAIN GEORGES WOUTERSdissolvedHAN LIactiveHELENE LESUEUR DE GIVRYdissolvedIDF CONSEIL TPEdissolvedIND. LEGOUT PIERRE ET HERVE REP PARactiveIND. LEGOUT REP PARactiveJ3M ACADEMYdissolvedJEAN GARNEROdissolvedJEAN KANAANdissolvedJJETTdissolvedJOHN HUSSactive

+24 more

People with significant control

1 people
NameRoleFromSource
JAMILHOUSSEN MAMODALYPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 44 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100