DOSSIERS / DAMEJANE INVESTISSEMENTS
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Company dossier

DAMEJANE INVESTISSEMENTS

FRANCE · COMPANY · INCORPORATED 2017-02-14
KYBE ID: FR-827720327 · 827720327 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DAMEJANE INVESTISSEMENTS
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827720327
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dissolved
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Real-estate civil company (SCI)
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2017-02-14
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3 RUE BELLANGER, CS 20177, 92300 LEVALLOIS-PERRET
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68.20B
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€100,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
JACQUES NICOLETDirecteur—France registry
SYLVIE AUGIERDirecteur—France registry
ELSA NICOLETMembre du directoire—France registry
PIERRE NICOLETMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

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

medium

Politically exposed person (PEP)

JACQUES NICOLET (officer) matches PEP Jacques Nicolet — Member of the Swiss National Council, Switzerland. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100