DOSSIERS / DONZELLI CONSTRUCTIONS
← SearchExport PDF
Company dossier

DONZELLI CONSTRUCTIONS

FRANCE · COMPANY · INCORPORATED 1991-07-16
KYBE ID: FR-382515872 · 382515872 · 2 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
DONZELLI CONSTRUCTIONS
fr_insee
382515872
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1991-07-16
fr_insee
2017-12-27
fr_insee
6 RUE BOURG, 82400 CASTELSAGRAT
fr_insee
43.99C
fr_insee
€30,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JEAN-JACQUES JOSEPH DONZELLIPrésident—France registry
SEBASTIEN GUY THIERRY DONZELLIPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2017-11-14

Risk journey — why 19?

2 signals
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score19/100

Insolvency timeline

4 events
Jugement d'ouverture de liquidation judiciaire
Dissolved / struck off
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif