DOSSIERS / DAMLA
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Company dossier

DAMLA

FRANCE · COMPANY · INCORPORATED 2016-05-09
KYBE ID: FR-820149938 · 820149938 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
DAMLA
fr_insee
820149938
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dissolved
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Real-estate civil company (SCI)
fr_insee
2016-05-09
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93 AV DE PARIS, 41200 ROMORANTIN-LANTHENAY
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68.20B
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€5,000
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Connections

13 links
Shared operator — likely the same administrator
NAZAR MARKETShared officer / director · 2 share thisMAX FERNAND GIRARDShared registered address · 6 share thisINOTECShared registered address · 6 share thisNEFISShared registered address · 6 share thisCADALINEShared registered address · 6 share thisMAX GIRARDShared registered address · 6 share thisONE INDUSTRIEShared officer / director · 8 share thisSCI KONYAShared officer / director · 8 share thisSARL LA GARONNAISE DE MACONNERIEShared officer / director · 8 share thisKARDELENShared officer / director · 8 share thisGEO PNEUSShared officer / director · 8 share thisA-M-G.Shared officer / director · 8 share thisEDAShared officer / director · 8 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
ASSIYE AVSARDirecteur—France registry
MUSTAFA ONERDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100