DOSSIERS / GFR DAMERON
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Company dossier

GFR DAMERON

FRANCE · COMPANY · INCORPORATED 2006-06-27
KYBE ID: FR-490742921 · 490742921 · 1 sources
RISK SCORE22LOW RISK

Key facts

dissolved
GFR DAMERON
fr_insee
490742921
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dissolved
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Real-estate development company (SCI)
fr_insee
2006-06-27
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LES BORDES, 58420 NEUILLY
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68.20B
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€140,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
GERARD DAMERONDirecteurFrance registry
MARIE-JOSEPHE LEROYDirecteurFrance registry
CHRISTELLE DAMERONMembre du directoireFrance registry
PASCAL DAMERONMembre du directoireFrance registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (EARL DAMERON · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100