DOSSIERS / DAMINOU
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Company dossier

DAMINOU

FRANCE · COMPANY · INCORPORATED 2008-04-09
KYBE ID: FR-503630725 · 503630725 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DAMINOU
fr_insee
503630725
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2008-04-09
fr_insee
424 CHE DES MILLIANS, 06670 LEVENS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
JOEL CLAUDE LACAILLEDirecteur—France registry
CELINE MONIQUE LACAILLEDirigeant—France registry
CHRISTIANE MARIE PAULETTE LEONARDIDirigeant—France registry
DAVID CHARRIERDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100