DOSSIERS / SOCIETE D EXPERTISE JACKY DONAT
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SOCIETE D EXPERTISE JACKY DONAT

FRANCE · COMPANY · INCORPORATED 1987-02-09
KYBE ID: FR-340116912 · 340116912 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SOCIETE D EXPERTISE JACKY DONAT
fr_insee
340116912
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1987-02-09
fr_insee
1991-09-03
fr_insee
AV SALVADOR ALLENDE, 84500 BOLLENE
fr_insee
77.09
fr_insee
€9,147
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ALONSO JOSE GARCIAdissolvedANDRE MAURICE RIEGERTdissolvedANGELIQUE CARMEN ARENAS DIAZdissolvedBIOCINQdissolvedCAVES DES PORTES DE PROVENCEdissolvedCHRISTINE COUTAUDdissolvedDAVID GARCIAdissolvedEMMANUELLE ARENAS DIAZdissolvedENTREPRISE ZAGOdissolvedFIDJI MORENOdissolvedGARAGE FATIGAdissolvedGENAK PIECES AUTOactiveJEAN REILLESdissolvedMANDY PAULA REILLESactiveMARIE SAN JOSEactiveMARIE VINCENT IIdissolvedRINALDO ZAGOdissolvedROSETTE ARENAS DIAZdissolvedSARL BOLLENE AUTOdissolvedSCI FATIGAdissolved

+2 more

People with significant control

1 people
NameRoleFromSource
- DONAT JACKYPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off