DOSSIERS / DAMAIS - DE CASTRO
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Company dossier

DAMAIS - DE CASTRO

FRANCE · COMPANY · INCORPORATED 2018-06-01
KYBE ID: FR-840025027 · 840025027 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DAMAIS - DE CASTRO
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840025027
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dissolved
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Real-estate civil company (SCI)
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2018-06-01
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82 RUE DE VILLEMONTAIS, 42300 ROANNE
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
PHILIPPE VINCENT DAMAISDirecteur—France registry
JOE JEAN MATHEO DAMAISMembre du directoire—France registry
LENA JEANNINE MARIA DAMAISMembre du directoire—France registry
NATHALIE DE CASTROMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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