DOSSIERS / VETEMENTS DAMARIN
← SearchExport PDF
Company dossier

VETEMENTS DAMARIN

FRANCE · COMPANY · INCORPORATED 2013-02-28
KYBE ID: FR-791464621 · 791464621 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
VETEMENTS DAMARIN
fr_insee
791464621
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2013-02-28
fr_insee
88 RUE MARECHAL FOCH, 42300 ROANNE
fr_insee
47.71Z
fr_insee
6
fr_insee
€119,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ANNE DAMARINPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (VETEMENTS DAMARIN · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100