DOSSIERS / DAMAX FAMILY
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Company dossier

DAMAX FAMILY

FRANCE · COMPANY · INCORPORATED 2012-10-18
KYBE ID: FR-788845675 · 788845675 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DAMAX FAMILY
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788845675
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dissolved
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Limited liability company (SARL)
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2012-10-18
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33 RUE Scaliéro, 06300 Nice
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68.20A
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€100,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MARTINE BOURGUIGNONPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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