DOSSIERS / DAMES JOLIETTE
← SearchExport PDF
Company dossier

DAMES JOLIETTE

FRANCE · COMPANY · INCORPORATED 2016-11-21
KYBE ID: FR-823926571 · 823926571 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DAMES JOLIETTE
fr_insee
823926571
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-11-21
fr_insee
102 BD DES DAMES, 13002 MARSEILLE
fr_insee
68.20B
fr_insee
€92,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ALAIN BEAUMONTDirecteur—France registry
ERIC BAUDETDirecteur—France registry
HICHAM MADANIDirecteur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100