DOSSIERS / DAM
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Company dossier

DAM

FRANCE · COMPANY · INCORPORATED 2019-03-04
KYBE ID: FR-848780664 · 848780664 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DAM
fr_insee
848780664
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-03-04
fr_insee
3 RUE CROIX RAISIN, 42400 SAINT-CHAMOND
fr_insee
68.20B
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€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
ANDREA DE FREITASDirigeant—France registry
ANNE PASCALE GAVELLEDirigeant—France registry
FINANCIERE DE FREITASDirigeant—France registry
JEAN-LOUIS DE FREITASDirigeant—France registry
MATTHIEU DE FREITASDirigeant—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