DOSSIERS / DONA
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Company dossier

DONA

FRANCE · COMPANY · INCORPORATED 1997-07-30
KYBE ID: FR-413173998 · 413173998 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
DONA
fr_insee
413173998
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1997-07-30
fr_insee
BONNE SOURCE, LOT N° 6 ZAC, 11100 NARBONNE
fr_insee
68.20B
fr_insee
€305
fr_insee

Connections

12 links
Shared operator — likely the same administrator
SCI SAM 13Shared officer / director · 3 share thisSCI BDMH2Shared registered address · 3 share thisDONA DAXShared officer / director · 3 share thisSCI SAM 13Shared registered address · 3 share thisASSURANCES PATRIMOINE PLACEMENTShared officer / director · 6 share thisSCI BDMH2Shared officer / director · 6 share thisSCI P.M.H.Shared officer / director · 6 share thisLES CHAMPS MATHIEUShared officer / director · 6 share thisSCI PARTNER & INVESTShared officer / director · 7 share thisSCI EAUROUX 2017Shared officer / director · 7 share thisSCI ACTIShared officer / director · 7 share thisPARTENER ET GESTIONShared officer / director · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

7 people
NameRoleFromSource
LOUIS JACQUES MADAULEDirecteur—France registry
JACQUELIN FLAMEN D'ASSIGNYDirigeant—France registry
JACQUES HEURLEYDirigeant—France registry
JEAN-PAUL BARREDirigeant—France registry
JEAN-PHILIPPE HEURLEYDirigeant—France registry
THIBAUT HEURLEYDirigeant—France registry
JEAN-LOUIS CAUSSINUSPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100