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DONIA CONSTRUCTION

FRANCE · COMPANY · INCORPORATED 2002-09-10
KYBE ID: FR-443259098 · 443259098 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
DONIA CONSTRUCTION
fr_insee
443259098
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2002-09-10
fr_insee
18 B AV HONORE OLIVE, 13380 PLAN-DE-CUQUES
fr_insee
43.99C
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€8,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MARC DONIADirecteur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2015-01-22

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Court-ordered liquidation
Composite risk score28/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif