DOSSIERS / DAMNAT
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Company dossier

DAMNAT

FRANCE · COMPANY · INCORPORATED 2016-05-18
KYBE ID: FR-820338960 · 820338960 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
DAMNAT
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820338960
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dissolved
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Civil company
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2016-05-18
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1 RUE DES HOSPICES, 59300 VALENCIENNES
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68.20B
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€10,000
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Connections

10 links
Shared operator — likely the same administrator
ZAMIBOShared officer / director · 5 share thisTOPAZEShared officer / director · 5 share thisSARL EXPEDITShared officer / director · 5 share thisD ET N INVESTShared officer / director · 5 share thisSCI ALEXANDREShared registered address · 7 share thisMICHEL COQUARTShared registered address · 7 share thisLARAMAELShared registered address · 7 share thisESTEBANShared registered address · 7 share this[ND]Shared registered address · 7 share thisD ET N INVESTShared registered address · 7 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

3 people
NameRoleFromSource
DAMIEN DANIEL LeroyDirecteur—France registry
NATHALIE AIMEE BoutrouilleDirecteur—France registry
D ET N INVESTMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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