DOSSIERS / DAMES 2
← SearchExport PDF
Company dossier

DAMES 2

FRANCE · COMPANY · INCORPORATED 2010-09-15
KYBE ID: FR-525063095 · 525063095 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
DAMES 2
fr_insee
525063095
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2010-09-15
fr_insee
15 RUE DES DAMES, 35000 RENNES
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

2 people
NameRoleFromSource
PIERRE ABRAHAMDirecteur—France registry
VINCENT MORVANDirecteur—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DAMES 6 · dissolved · name-sim 0.6) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100