DOSSIERS / DAMINVEST
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Company dossier

DAMINVEST

FRANCE · COMPANY · INCORPORATED 2022-03-04
KYBE ID: FR-911008100 · 911008100 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
DAMINVEST
fr_insee
911008100
fr_insee
active
fr_insee
Civil company
fr_insee
2022-03-04
fr_insee
4 CHE DES CORDELIERS, 78711 MANTES-LA-VILLE
fr_insee
66.30Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
AGENCEMENT BATIMENT MACONNERIE GENERALEdissolvedAUTO EXPRESS 78activeA VOUS LE BONHEURactiveBUSINESS COMPANYdissolvedCELIA SIADactiveCENTRE DE REHABILITATION ORTHOPEDIQUEactiveCENTRE LA VAUCOULEURSactiveChadi Rguibi ISSIKIactiveD CONSTRUCTIONdissolvedDOS.T.activeE C O ELECdissolvedETINCELLE DEVELOPPEMENTdissolvedEURO STAFFdissolvedGARATECO PIECESdissolvedILTIUMdissolvedISEULTdissolvedLA DRAGEE PARISIENNEactiveLA SALLE SPORT ET FITNESSdissolvedLA VAUCOULEUR SARLdissolvedLH.PRO CONSTRUCTIONSactive

+13 more

People with significant control

5 people
NameRoleFromSource
SAMI DAMERGYDirecteur—France registry
ELIAS DAMERGYDirigeant—France registry
ENZO DAMERGYDirigeant—France registry
SARAH DAMERGYDirigeant—France registry
THORSTEN DAMERGYDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100