DOSSIERS / DAMH
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Company dossier

DAMH

FRANCE · COMPANY · INCORPORATED 2025-01-31
KYBE ID: FR-940300064 · 940300064 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

active
DAMH
fr_insee
940300064
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2025-01-31
fr_insee
56 RUE de Margnolles, 69300 Caluire-et-Cuire
fr_insee
68.20B
fr_insee
€1,000
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

DAMHfr_insee · 800065294 · dissolved

Companies at this address

42 total
AD GLOBAL DEVELOPPEMENTactiveASSOCIATION NATIONALE DES OSTEOPATHES ENGAGES AUPRES DES PERSONNES EN SITUATION DE HANDICAP (ANOEH)activeBERENGER LÉONARD NICOTactiveBRUNO VALENTINdissolvedCATHERINE FERNANDE MARIE CAUSEactiveCCA CONSTRUCTIONdissolvedCHRISTINE GERMAINdissolvedCLAUDIE DIDIERactiveCONSTANCE JACQUELINE MONIQUE VALENTINIdissolvedCOPROPRIETE MARGNOLLESactiveCORINNE ANNE BAUERdissolvedDOMINIQUE SEVETdissolvedEDMOND DOMINEdissolvedEDUARDO ALVES FORTEdissolvedFLORENCE MELINANDdissolvedFLORENCE TOINONactiveGAELLE PALUDdissolvedJEREMY FINOTdissolvedLA COMPAGNIE TCHUactiveLE GRAND CUISINEactive

+22 more

Connections

7 links
Shared operator — likely the same administrator
ADMShared officer / director · 8 share thisSCI AMHShared officer / director · 8 share thisCHJShared officer / director · 8 share thisAD GLOBAL DEVELOPPEMENTShared officer / director · 8 share thisSHJShared officer / director · 8 share thisCAVIAR HAKOBYANShared officer / director · 8 share thisSCI SASSOUNShared officer / director · 8 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

2 people
NameRoleFromSource
David AVANESSOVDirecteur—France registry
AD GLOBAL DEVELOPPEMENTMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 42 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

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