DOSSIERS / DAMUEL LEROUX
← SearchExport PDF
Company dossier

DAMUEL LEROUX

FRANCE · COMPANY · INCORPORATED 2020-07-29
KYBE ID: FR-887670347 · 887670347 · 1 sources
RISK SCORE21LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DAMUEL LEROUX
fr_insee
887670347
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2020-07-29
fr_insee
2 B RUE LEROUX, 75016 PARIS
fr_insee
68.20B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
BH CONSULTINGactiveBlanche de PerettiactiveBLANDIRENCA MONTAGNEdissolvedCAMILLE FABIENNE STEPHANE DECROOSactiveCLAIRE NICOLASactiveDAMUELdissolvedDAMUEL INVESTISSEMENT FAMILIALdissolvedDAVID NISANDactiveISABELLE MARIA HELENE DESCOTTESdissolvedJACQUES MALETactiveLAURENT DETZENactiveManuel Gonzalo Carninoactive[ND]active[ND]dissolved[ND]activeSELARL MALET ET AUTRES, CHIRURGIENS-DENTISTESdissolvedSELAS NISAND ET AUTRES, CHIRURGIENS-DENTISTESactiveWILLIAM ERNEST ANDRE SAUERLANDdissolvedZ2S CONSULTINGdissolved

People with significant control

2 people
NameRoleFromSource
DANIELE HaimDirigeant—France registry
SAMUEL Cohen SolalPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DAMUEL · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 21?

2 signals
+15
Phoenix predecessor
+6
Clustered address
Composite risk score21/100