DOSSIERS / DAMCO
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Company dossier

DAMCO

FRANCE · COMPANY · INCORPORATED 2008-05-23
KYBE ID: FR-504277880 · 504277880 · 1 sources
RISK SCORE7LOW RISK

Key facts

dissolved
DAMCO
fr_insee
504277880
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dissolved
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Real-estate civil company (SCI)
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2008-05-23
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39 RTE DE GANNAT, 03700 BELLERIVE-SUR-ALLIER
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JEAN ALPHONSE FERREIRA-DINISDirecteurFrance registry
NATHALIE FRANCISCODirecteurFrance registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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