DOSSIERS / DAMA
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Company dossier

DAMA

FRANCE · COMPANY · INCORPORATED 2022-09-08
KYBE ID: FR-918458308 · 918458308 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
DAMA
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918458308
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active
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Limited liability company (SARL)
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2022-09-08
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74 AV Alfred Borriglione, Le Gilly, 06100 Nice
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68.31Z
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1
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€100
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Connections

6 links
Shared operator — likely the same administrator
ATLANAShared officer / director · 3 share thisDAMA INVESTShared officer / director · 3 share thisJEAN-MICHEL MICHEL RAYMOND MULLERShared registered address · 5 share thisDAMA INVESTShared registered address · 5 share thisIGOR DESYATNIKShared registered address · 5 share thisDAMA BEAUTY SALONShared registered address · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
DAMA INVESTDirigeant—France registry
Valeriia DankovtcevaDirigeant—France registry
Florian MathéPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 151 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100