DOSSIERS / DAMI
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Company dossier

DAMI

FRANCE · COMPANY · INCORPORATED 2016-01-21
KYBE ID: FR-817907702 · 817907702 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DAMI
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817907702
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dissolved
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Real-estate civil company (SCI)
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2016-01-21
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11 AV DU VENT MARIN, LES HAUTS DE FONTANELLE, 34980 SAINT-CLEMENT-DE-RIVIERE
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MORAD BENALIDirecteur—France registry
SARRA SAADALLAHDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100