DOSSIERS / GROUPE DONITIAN
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Company dossier

GROUPE DONITIAN

FRANCE · COMPANY · INCORPORATED 1991-02-14
KYBE ID: FR-379679152 · 379679152 · 2 sources
RISK SCORE20LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
GROUPE DONITIAN
fr_insee
379679152
fr_insee
dissolved
fr_insee
Public limited company (SA, directoire)
fr_insee
1991-02-14
fr_insee
CHE DE LISSANDRE, 33310 LORMONT
fr_insee
43.99E
fr_insee
10
fr_insee
€50,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

70 total

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

AQUITAINE RENOVATION IMMOBILIERdissolvedAQUITAINE RENOVATION INNOVATIONdissolvedBAT 2000dissolvedBEATRICE ANNIE MONIOTactiveCHRISTOPHE ALBERT JOSEPH KUNTZMANNactiveC K NdissolvedCOPAMARdissolvedDEMAIN BOISSONS SAdissolvedDONITIAN DEMOLITIONactiveEQUIPE SYSTEM DEVELOPPEMENT SAactiveEURL CAILLAUDdissolvedINDIVISION ABDALLAHactiveINDIVISION CHAUSSY / THULLactiveINDIVISION COGNATAactiveINDIVISION DA SILVA ALVES/ VARNIOLactiveINDIVISION DEBEERactiveINDIVISION DEWAVRIN / GABETactiveINDIVISION GRANGE / GRATALOUXactiveINDIVISION LABROUSSEactiveINDIVISION LANGLAIS / MAHARJANactive

+50 more

People with significant control

3 people
NameRoleFromSource
HUBERT LEO DONITIANDirigeant—France registry
LUC DONITIANDirigeant—France registry
NICOLE PEYSANDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 70 companies

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — redressement, autre

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Insolvency proceedings
Composite risk score20/100

Insolvency timeline

4 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Dépôt de l'état des créances
Jugement de plan de redressement
Jugement modifiant le plan de redressement