DOSSIERS / DADAMIND
← SearchExport PDF
Company dossier

DADAMIND

FRANCE · COMPANY · INCORPORATED 2014-06-02
KYBE ID: FR-802632166 · 802632166 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DADAMIND
fr_insee
802632166
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2014-06-02
fr_insee
5 RUE FAYS, 94160 SAINT-MANDE
fr_insee
70.22Z
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
ADRIEN ALBERT MAURICE JEROME CATENOTactiveARLLEMdissolvedBLACKSMITHactiveCHRISTELLE SANDRINE QUERALdissolvedCITY GOURMET FRANCEactiveCLAIRE MARIE HELENE PERELMUTTERactiveCOMMISION NATIONALE TECHNICO-ECONOMIQUE SCIENTIFIQUE APICOLEactiveCOMPAGNIE EKLAactiveCOPR RES CLEMENT ADER 94160 ST MANDEactiveDEBORAH MARTINSdissolvedDSP CONSULTINGdissolvedERIC COHENdissolvedERWAN ALEXANDRE FLEURYactiveFONDS DE DOTATION NATIONAL POUR LES ABEILLES ET LES POLLINISATEURS F.D.N.A.P.activeGAPTECEDdissolvedGEMYSANKAOLIdissolvedGRAFIADIS GAYET PECORAROdissolvedISTELdissolvedISTELCOMdissolvedJFA HOLDINGactive

+17 more

People with significant control

1 people
NameRoleFromSource
OLIVIER VALLETPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 37 companies

high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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