DOSSIERS / LES DAMES
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LES DAMES

FRANCE · COMPANY · INCORPORATED 2012-09-19
KYBE ID: FR-753897776 · 753897776 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 2InsolvencySources

Key facts

dissolved
LES DAMES
fr_insee
753897776
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2012-09-19
fr_insee
2023-10-25
fr_insee
30 RUE GODOT DE MAUROY, 75009 PARIS 9
fr_insee
68.32B
fr_insee
€100
fr_insee

Companies at this address

34 total
B ET M PUBLICITEdissolvedCAAU18dissolvedCAJAactiveCLV PRODUCTIONSactiveDIRECTION DES SYSTEMES D INFORMATIONdissolvedDISCOVERXdissolvedFEDE NAT ASSOC TOURISM CULTUdissolvedFERREX SCANDINAVIA FRANCEdissolvedGENERALE FARINES FRANCE DIVIS INDUSTRIELdissolvedHAG SAdissolvedITIVITI FRANCEdissolvedJOKAB SAFETY FRANCE SASdissolvedJUNEdissolvedKALIJOdissolvedKIM YENactiveK P EactiveL2PEactiveLA MALOUINIEREdissolvedLEVINH HAO ET VING LANGactiveMARINE MIDLAND BANKdissolved

+14 more

People with significant control

2 people
NameRoleFromSource
JEAN-BAPTISTE BourgeoisDirecteur—France registry
CLAIRE BiénabeDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 34 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off