DOSSIERS / DAMESTY
← SearchExport PDF
Company dossier

DAMESTY

FRANCE · COMPANY · INCORPORATED 2016-02-11
KYBE ID: FR-818367468 · 818367468 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DAMESTY
fr_insee
818367468
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-02-11
fr_insee
76 RUE MARC SANGNIER, 94700 MAISONS-ALFORT
fr_insee
68.20B
fr_insee
€400,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
CLAUDE LEVYDirecteur—France registry
ALEXANDRA LEVYDirigeant—France registry
WARREN LEVYDirigeant—France registry
YOHAN LEVYDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 60 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100