DOSSIERS / DEBAMO
← SearchExport PDF
Company dossier

DEBAMO

FRANCE · COMPANY · INCORPORATED 2018-01-22
KYBE ID: FR-834778367 · 834778367 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
DEBAMO
fr_insee
834778367
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-01-22
fr_insee
1 RUE Verteuil, 33000 BORDEAUX
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Connections

6 links
Shared operator — likely the same administrator
SCI RIVIERAShared registered address · 4 share thisSCI BMVBShared registered address · 4 share thisSCI RIVIERAShared officer / director · 4 share thisFERRET LOISIRS ANIMATIONShared registered address · 4 share thisOFFICE NOTARIAL D'ANDERNOS LES BAINS SCP TITULAIRE D'UN OFFICE NOTARIAL A ANDERNOS LES BAINSShared officer / director · 4 share thisONALBShared officer / director · 4 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
BAYA DERRADJIAdministrateur—France registry
MOHAMMED-LYASSINE DERRADJIMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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