DOSSIERS / DAMILO
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Company dossier

DAMILO

FRANCE · COMPANY · INCORPORATED 2016-07-13
KYBE ID: FR-821524261 · 821524261 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DAMILO
fr_insee
821524261
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-07-13
fr_insee
114 AV CHARLES DE GAULLE, 92200 NEUILLY-SUR-SEINE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

78 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

4GdissolvedAEROBOUTIQUE ALTA 2FactiveAEROBOUTIQUE PHOTO VIDEO SONactiveAGH HOLDINGdissolvedAGH NICEdissolvedAGH ORLY SNCdissolvedAGH PARTICIPATIONSdissolvedALINEA PLUS COMMUNICATIONSdissolvedALTA HOLDINGdissolvedBELMAdissolvedBRITISH AMERICAN TOBACCO FRANCEdissolvedBTXdissolvedCECILE DESIREE CLAVELLYdissolvedCENT ORGANIS BATIM TRAV PUBLICactiveCITYLINKS CONSEILdissolvedCLAUDE GUERARDdissolvedCOMMUNICATION ET PROMOTIONdissolvedCOPEFdissolvedCOWASELFdissolvedDISTRIBUT INTERNAT SERVIC BREVdissolved

+58 more

People with significant control

2 people
NameRoleFromSource
DAVID TEMANDirecteur—France registry
LAURA TEMANDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 78 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100