DOSSIERS / DAMONZA
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Company dossier

DAMONZA

FRANCE · COMPANY · INCORPORATED 2023-04-18
KYBE ID: FR-950733501 · 950733501 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
DAMONZA
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950733501
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active
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Real-estate civil company (SCI)
fr_insee
2023-04-18
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54 BD Jean Jaurès, 06300 Nice
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
Franck Albert Georges MONZALIMembre du directoire—France registry
Monica DAFFONCHIOMembre du directoire—France registry
Ugo Antoine Raymond MONZALIPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

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