DOSSIERS / DAMOCLES INVESTISSEMENT
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Company dossier

DAMOCLES INVESTISSEMENT

FRANCE · COMPANY · INCORPORATED 2005-10-27
KYBE ID: FR-484758107 · 484758107 · 1 sources
RISK SCORE37MEDIUM RISK

Key facts

dissolved
DAMOCLES INVESTISSEMENT
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484758107
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dissolved
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Simplified joint-stock company (SAS)
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2005-10-27
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2017-06-12
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LANVRIZAN, 29470 PLOUGASTEL-DAOULAS
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64.20Z
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€81,000
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Companies at this address

25 total

Connections

11 links

People with significant control

2 people
NameRoleFromSource
THIERRY PERROTDirecteur général déléguéFrance registry
STEPHANE LE GOFFPrésident du conseil d'administrationFrance registry

Risk signals

3 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI LOPE INVESTISSEMENT · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100

Insolvency timeline

1 events
Dissolved / struck off