DOSSIERS / HOLDING DAMAR
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Company dossier

HOLDING DAMAR

FRANCE · COMPANY · INCORPORATED 2013-04-15
KYBE ID: FR-792393266 · 792393266 · 3 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
HOLDING DAMAR
fr_insee
792393266
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2013-04-15
fr_insee
2023-11-17
fr_insee
10 RUE DUPETIT THOUARS, 49000 ANGERS
fr_insee
64.20Z
fr_insee
€100,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ALAIN FOURNIERPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 51 companies — business-splitting (дробление) pattern

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — redressement

medium

Politically exposed person (PEP)

ALAIN FOURNIER (officer) matches PEP Alain Fournier — Q66500940. Apply enhanced due diligence.

Risk journey — why 24?

3 signals
+16
Business fragmentation
+8
Insolvency proceedings
+0
Politically exposed person (PEP)
Composite risk score24/100

Insolvency timeline

2 events
Jugement modifiant le plan de redressement
Dissolved / struck off