DOSSIERS / DAMTOC
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Company dossier

DAMTOC

FRANCE · COMPANY · INCORPORATED 2021-09-10
KYBE ID: FR-903012631 · 903012631 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DAMTOC
fr_insee
903012631
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-09-10
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1506 AV DES SAVELS, 04100 MANOSQUE
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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

5 people
NameRoleFromSource
DAVID YVES MORARDDirecteur—France registry
THOMAS LEONARD LUDOVIC COHENDirecteur—France registry
MANOSQUE CREDITSMembre du directoire—France registry
MORARDMembre du directoire—France registry
THC HOLDINGMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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