DOSSIERS / DAMA VOYAGES
← SearchExport PDF
Company dossier

DAMA VOYAGES

FRANCE · COMPANY · INCORPORATED 2008-03-20
KYBE ID: FR-503324774 · 503324774 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
DAMA VOYAGES
fr_insee
503324774
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2008-03-20
fr_insee
63 CRS DE LA LIBERTE, 69003 LYON
fr_insee
79.11Z
fr_insee
€7,600
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
AHMED TALEBPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2022-11-15

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Court-ordered liquidation
Composite risk score28/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif