DOSSIERS / DAMON
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Company dossier

DAMON

FRANCE · COMPANY · INCORPORATED 2020-09-03
KYBE ID: FR-888558830 · 888558830 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DAMON
fr_insee
888558830
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-09-03
fr_insee
314 AV DU PRADO, 13008 MARSEILLE
fr_insee
68.32A
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

62 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ANTOINE RECHEdissolvedAUDE NICOLIactiveAUTOUR DE LA GAREdissolvedBALMI FINANCEdissolvedC3SdissolvedCABINET DU DOCTEUR MICHAEL SAADAdissolvedCANDICE DAYEZactiveCHASSE POUSSIERE N'ETT NETTOYAGE PROPRETEdissolvedDERMO REPAIRactiveDOMAINE DE MONTFARAUDEdissolvedEYSSINA SARLdissolvedFINANCEA EXPERTISEdissolvedFRANCIS EUGENE JULLIENdissolvedHENRI PAULAIMEactiveIDELETTE ARCHEdissolvedJEANAL SCIdissolvedJEAN MICHEL MEYERactiveJEAN-PHILIPPE RENE SALLEYdissolvedJOSETTE HULLOdissolvedJULIEN MESTREdissolved

+42 more

People with significant control

2 people
NameRoleFromSource
STEPHANIE MONDONDirigeant—France registry
OLIVIER DAYEZPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 62 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100