DOSSIERS / DAMUEL INVESTISSEMENT FAMILIAL
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DAMUEL INVESTISSEMENT FAMILIAL

FRANCE · COMPANY · INCORPORATED 2011-09-27
KYBE ID: FR-534926415 · 534926415 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DAMUEL INVESTISSEMENT FAMILIAL
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534926415
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dissolved
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Real-estate civil company (SCI)
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2011-09-27
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2 B RUE LEROUX, 75016 PARIS
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68.20B
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€200
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
BH CONSULTINGactiveBlanche de PerettiactiveBLANDIRENCA MONTAGNEdissolvedCAMILLE FABIENNE STEPHANE DECROOSactiveCLAIRE NICOLASactiveDAMUELdissolvedDAMUEL LEROUXdissolvedDAVID NISANDactiveISABELLE MARIA HELENE DESCOTTESdissolvedJACQUES MALETactiveLAURENT DETZENactiveManuel Gonzalo Carninoactive[ND]active[ND]dissolved[ND]activeSELARL MALET ET AUTRES, CHIRURGIENS-DENTISTESdissolvedSELAS NISAND ET AUTRES, CHIRURGIENS-DENTISTESactiveWILLIAM ERNEST ANDRE SAUERLANDdissolvedZ2S CONSULTINGdissolved

People with significant control

2 people
NameRoleFromSource
DANIELE FRANCE MURIEL HaimDirecteur—France registry
SAMUEL Cohen SolalDirecteur—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100