DOSSIERS / DONITIAN DEMOLITION
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Company dossier

DONITIAN DEMOLITION

FRANCE · COMPANY · INCORPORATED 2006-01-16
KYBE ID: FR-487970394 · 487970394 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
DONITIAN DEMOLITION
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487970394
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active
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Limited liability company (SARL)
fr_insee
2006-01-16
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CHE DE LISSANDRE, 33310 LORMONT
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43.12A
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6
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€5,000
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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 SAdissolvedEQUIPE SYSTEM DEVELOPPEMENT SAactiveEURL CAILLAUDdissolvedGROUPE DONITIANdissolvedINDIVISION ABDALLAHactiveINDIVISION CHAUSSY / THULLactiveINDIVISION COGNATAactiveINDIVISION DA SILVA ALVES/ VARNIOLactiveINDIVISION DEBEERactiveINDIVISION DEWAVRIN / GABETactiveINDIVISION GRANGE / GRATALOUXactiveINDIVISION LABROUSSEactiveINDIVISION LANGLAIS / MAHARJANactive

+50 more

People with significant control

1 people
NameRoleFromSource
LUC JEAN PIERRE DONITIANPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 70 companies

Risk journey — why 12?

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