DOSSIERS / DAM 1
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Company dossier

DAM 1

FRANCE · COMPANY · INCORPORATED 2005-09-13
KYBE ID: FR-484044060 · 484044060 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DAM 1
fr_insee
484044060
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-09-13
fr_insee
RUE DU PRUNIER, 34710 LESPIGNAN
fr_insee
68.20B
fr_insee
€200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
THIERRY CROSDirecteur—France registry
STEPHANE LETHELIERDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100