DOSSIERS / DAMAFLO
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Company dossier

DAMAFLO

FRANCE · COMPANY · INCORPORATED 2008-01-15
KYBE ID: FR-501934186 · 501934186 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DAMAFLO
fr_insee
501934186
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2008-01-15
fr_insee
17 RUE DES ALPES, 03300 CUSSET
fr_insee
68.20B
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DANIEL PERROTDirecteur—France registry
MARIE-FRANCE ROUXDirecteur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DANIEL PERROT (officer) matches PEP Daniel Perrot — Q66501015. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100