DOSSIERS / DAMACEMA
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Company dossier

DAMACEMA

FRANCE · COMPANY · INCORPORATED 2010-03-23
KYBE ID: FR-521170605 · 521170605 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DAMACEMA
fr_insee
521170605
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2010-03-23
fr_insee
75 RUE DE RICHELIEU, 75002 PARIS
fr_insee
70.22Z
fr_insee
€1,500,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

88 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AGENCE PARIS ITALIEdissolvedAMGdissolvedARIS'WATCHdissolvedARTS ET PIERREdissolvedATELIER MADAMEdissolvedAUMACTIONdissolvedBOOKMARKdissolvedBUBBLE PLANactiveBUSSIUSdissolvedC3W INVESTdissolvedCABINET CIVILISATIONSdissolvedCAP4 LEARNINGdissolvedCAVARDONdissolvedCLAUDE JEAN RAPHAEL-LEYGUESdissolvedCLAUDIE MALOUMBIdissolvedCOACHING BY JOHNdissolvedCOMPAGNIE EUROPEENNE DES EAUXdissolvedCROSSCUTdissolvedDB GROUPactiveD.E. INDUSTRIAL CONSULTINGdissolved

+68 more

People with significant control

1 people
NameRoleFromSource
DANIEL ELEOUETPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 88 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100