DOSSIERS / DONNE 45
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Company dossier

DONNE 45

FRANCE · COMPANY · INCORPORATED 1997-08-01
KYBE ID: FR-413544677 · 413544677 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DONNE 45
fr_insee
413544677
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
1997-08-01
fr_insee
7 BD JEAN JAURES, 45000 ORLEANS
fr_insee
60.2M
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

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

2A PATRIMOINEdissolvedAGENCE DE PRESTATION DE SERVICESdissolvedAgit BakoyanactiveAHMED AGNAOUdissolvedANDREA ROSA VILLAROELdissolvedASSOCIATION PARTAGE CULTUREL FRANCO-CHINOISdissolvedaurelie brunetactiveBH 4dissolvedBONAMYdissolvedBRUNO PINETdissolvedCAP INDIGOdissolvedCECILE MAURICETTE GINETTE CHRISTIENactiveCEDRIC DOMINIQUE MAURICE DELAUNAYdissolvedCOLIS EXPRESSdissolvedCONSORTS VEILLARDdissolvedDIDIER AIME FLEURUdissolvedElias BendjiilaliactiveEURL AMENAGEMENTS PLAFONDS CLOISONSdissolvedFAIK KARAMETAdissolvedFL-CONSEILSdissolved

+33 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 53 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100