DOSSIERS / CONSTRUCTION TERRASSEMENT DAMOUR PAYET
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CONSTRUCTION TERRASSEMENT DAMOUR PAYET

FRANCE · COMPANY · INCORPORATED 2024-03-29
KYBE ID: FR-987411667 · 987411667 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
CONSTRUCTION TERRASSEMENT DAMOUR PAYET
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987411667
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active
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Limited liability company (SARL)
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2024-03-29
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56 D RTE NATIONALE 2, RAVINE ANGO, 97442 Saint-Philippe
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43.99C
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
GUY-NOËL PAYETDirecteur—France registry
JOSEPH EDWAND DAMOURDirecteur—France registry
LAURENT DAMOURDirecteur—France registry
NICOLAS ULRICK PAYETDirecteur—France registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CONSTRUCTION MACONNERIE DAMOUR-PAYET · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

LAURENT DAMOUR (officer) matches PEP Laurent Damour — Q66499448. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score22/100