DOSSIERS / SOCIETE CIVILE DAMISA
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Company dossier

SOCIETE CIVILE DAMISA

FRANCE · COMPANY · INCORPORATED 2007-04-03
KYBE ID: FR-495245615 · 495245615 · 1 sources
RISK SCORE7LOW RISK

Key facts

dissolved
SOCIETE CIVILE DAMISA
fr_insee
495245615
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2007-04-03
fr_insee
9 AV DU GENERAL LECLERC, 92100 BOULOGNE-BILLANCOURT
fr_insee
68.20B
fr_insee
€170,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
MARIO BURLACDirecteurFrance registry
NATHALIE NIQUETDirecteurFrance registry
DANA LILIANE BURLACDirigeantFrance registry
MICHAEL BURLACDirigeantFrance registry
SAMUEL BURLACDirigeantFrance registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100