DOSSIERS / DONELOOP
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Company dossier

DONELOOP

FRANCE · COMPANY · INCORPORATED 2021-01-11
KYBE ID: 894500K0QTOZ9561DG83 · 892771239 · 2 sources
RISK SCORE27MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
DONELOOP
gleif
892771239
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active
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Limited liability company (SARL)
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2021-01-11
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7 QUAI DE L'OISE, 75019 PARIS
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70.10Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

66 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2A INVESTdissolvedALAIN ALBERT GONDRONdissolvedALLAN CHUNG SHIN MANdissolvedAMELIE BROWAEYSactiveARNAUD DANIEL PAILLUSSONdissolvedASSOCIATION A 180°activeATELIER DE LA DENTdissolvedBRAHIMA SILUEdissolvedBULLES SUR SEINEactiveCAMELLIA LAMBERTdissolvedCAR PATTactiveCE SOIR PAS DE TELEactiveCHALOM CHARLES MELLULdissolvedCHANTAL BONGREactiveCHRISTOPHE QUILLIENactiveCLAIRE BETTY THOMASactiveCLUB 92-LE TRAIT D'UNIONactiveCOLINE TOUSSAINTactiveCOPR 7 QUAI DE L OISE 75 PARISactiveDAMIEN RENAIactive

+46 more

People with significant control

1 people
NameRoleFromSource
ANAS KhchafPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 66 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DONELOOP SERVICES · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 27?

2 signals
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score27/100