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Non-profit dossier

DAMALIA

FRANCE · NON-PROFIT · INCORPORATED 2024-01-20
KYBE ID: FR-924581382 · 924581382 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDAMALIA

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Registration924581382

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Statusactive

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TypeRegistered association

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Incorporated2024-01-20

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Registered address28 RUE DU GENERAL LECLERC, 78000 VERSAILLES

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Industry74.10Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

AYMANE LAMTIRKATactive BRULERIE SAINT LOUISdissolved G LEBLANCdissolved LA FERME DU POTAGERdissolved LANGTON ET GRIFFdissolved LAURIANE RENOUactive LSI CONSULTactive MARIA DE ALMEIDAdissolved MARIE FOURNIERdissolved [ND]active NUANCESdissolved ROGER LACHKARdissolved SATORI PRODUCTIONdissolved SOCIETE MONCAFE ST LOUISdissolved SOC MOKAFEactive SYND.COPR. DU 28 RUE DU GENERAL LECLERCactive TATTOO & CIEdissolved THE LEANMARKETdissolved THFGRdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100