DOSSIERS / DAM
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Company dossier

DAM

FRANCE · COMPANY · INCORPORATED 2021-04-29
KYBE ID: FR-898795174 · 898795174 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
DAM
fr_insee
898795174
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-04-29
fr_insee
2024-09-13
fr_insee
104 AV ALBERT 1ER, 92500 RUEIL-MALMAISON
fr_insee
68.20B
fr_insee
€50,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

100 total

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

ALCANDREdissolvedAMPITO SARLdissolvedANYSERVICESactiveArnaud Morgan Jean THORAVALdissolvedA TIRE D'AILESactiveAURELIEN NGEYITALAdissolvedAZCS BATactiveBAAM RENOVATIONactiveB CLEAR+dissolvedBERENICE GROUPactiveBESIN FRANCEdissolvedBIMARTEactiveBLOCKCHAIN CERTIFIED DATAactiveBUUMY SOFTdissolvedBUZENVAL PATRIMOINEdissolvedCAMILLE LAMY IMMOBILIERdissolvedCARRIERE BOOSTdissolvedCAR TRADING AGENCYdissolvedCIE EU PRODUITS INDUSTRIELS ET DERIVESactiveDLT NETWORKSdissolved

+80 more

People with significant control

2 people
NameRoleFromSource
MOUSTAPHA DOUMBIADirigeant—France registry
FAST SMART SAFE TRANSPORTMembre du directoire—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 100 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100

Insolvency timeline

1 events
Dissolved / struck off