DOSSIERS / DAMANA
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Company dossier

DAMANA

FRANCE · COMPANY · INCORPORATED 2015-07-13
KYBE ID: FR-812523256 · 812523256 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
DAMANA
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812523256
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dissolved
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Real-estate civil company (SCI)
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2015-07-13
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8 RUE EDMOND ROGER, 75015 PARIS
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68.32B
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€10,000
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Connections

8 links
Shared operator — likely the same administrator
SCI TOURSShared officer / director · 12 share thisGBMShared officer / director · 12 share thisThe Snowcompany.frShared officer / director · 12 share thisA.B.F. AGENCE BIOTECH FRANCEShared officer / director · 12 share thisSCI MARCHANDShared officer / director · 12 share thisSCI GLYMShared officer / director · 12 share thisAF MARCHANDShared officer / director · 12 share thisSCI DES NOYERSShared officer / director · 12 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
GEORGES MarchandDirigeant—France registry
LAURENT MarchandDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100