DOSSIERS / DAMILA
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Company dossier

DAMILA

FRANCE · COMPANY · INCORPORATED 2017-06-09
KYBE ID: FR-830184222 · 830184222 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

active
DAMILA
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830184222
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active
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Limited liability company (SARL)
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2017-06-09
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162 RTE DE CHARTREUSE, 38700 CORENC
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68.10Z
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€1,000
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Connections

13 links
Shared operator — likely the same administrator
SCI MAZALShared registered address · 3 share thisMICKAELShared registered address · 3 share thisSITBON AUTOMOBILESShared officer / director · 4 share thisDML IMMOBILIERShared officer / director · 4 share thisSCI MAZALShared officer / director · 4 share thisSAHARADEShared officer / director · 10 share thisSCI LE PRIVILEGEShared officer / director · 10 share thisSCI SMPShared officer / director · 10 share thisSCI MONTAGNES RUSSESShared officer / director · 10 share thisSCI DES VIGNESShared officer / director · 10 share thisAUTO 9 GRENOBLEShared officer / director · 10 share thisSCI DAVIDShared officer / director · 10 share thisSCI LAURAShared officer / director · 10 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
DAVID HAIM SITBONPrésident—France registry
SERGE MARDOCHEE SITBONPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100