DOSSIERS / DAEMIUM
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Company dossier

DAEMIUM

FRANCE · COMPANY · INCORPORATED 2021-10-06
KYBE ID: FR-903895969 · 903895969 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DAEMIUM
fr_insee
903895969
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2021-10-06
fr_insee
49 CRS PASTEUR, 33000 BORDEAUX
fr_insee
70.22Z
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

68 total

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

AA HOLDCOactiveABDELHILAH HAMMADOUdissolvedABDELKADER LASMARdissolvedADRIAN CERCELdissolvedAK WINEdissolvedALEXANDRE ARNAUD MAUHINdissolvedALIONA STANCIUdissolvedALI TAYEBdissolvedAMBdissolvedANA TORNEAdissolvedANNA KRAUSEactiveASMAN S A R LdissolvedATABA INFLUENCEactiveATELIER MICHEL VALERDIdissolvedBORDEAUX EASY DRIVERdissolvedBOUSSAD MOHAND KACIdissolvedBP2OdissolvedBRIGITTE CONJEAUDdissolvedDANIELA ARABADJIdissolvedDANIELE LANGLOISdissolved

+48 more

People with significant control

1 people
NameRoleFromSource
DAMIEN DENIS SPADAPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 68 companies

Risk journey — why 12?

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