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Company dossier

DAMES 13

FRANCE · COMPANY · INCORPORATED 2009-04-02
KYBE ID: FR-511555419 · 511555419 · 1 sources

RISK SCORE37MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameDAMES 13

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Registration511555419

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2009-04-02

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Registered address15 RUE DES DAMES, 35000 RENNES

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Industry68.20B

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

A.B.V.S RENNESactive ALTORCOdissolved ANDLAUER WATBOT, GIE EN LIQUIDATIONdissolved ARCADIEdissolved ASS COPRO 15 RUE DES DAMESactive CALISTAdissolved DAMES 2dissolved DAMES 6dissolved LEA MAUDETactive LEO THEO FONTANELdissolved MARIE SAURactive [ND]dissolved SCI 23 RM, STE EN LIQUIDATIONdissolved SCI SAINT SAUVEUR 5dissolved SCI VINCE VIRGINdissolved UN JEUNESSE COMMUNISTE FRANCEactive VILLA CAREVAdissolved VINCE VERSAdissolved YVES BRAULTdissolved

People with significant control

2 people

Name	Role	From	Source
VINCENT MORVAN	Directeur	—	France registry
VIRGINIE DEVAUX	Membre du directoire	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DAMES 6 · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals

+16

Business fragmentation

+15

Phoenix predecessor

Clustered address

Composite risk score37/100