DOSSIERS / DONAMARTEA
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Company dossier

DONAMARTEA

FRANCE · COMPANY · INCORPORATED 2006-01-25
KYBE ID: FR-488157090 · 488157090 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DONAMARTEA
fr_insee
488157090
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-01-25
fr_insee
3 AV ARMAND TOULET, LE CAPITOLE, 64600 ANGLET
fr_insee
68.20B
fr_insee
€300
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

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

ADIL OUARDANIdissolvedAMC SASdissolvedANIMACLICactiveBEAUTY CENTERdissolvedBEAUTY COIFFUREdissolvedBEAUTY ONEdissolvedCABINET DE RECOUVREMENT DU SUD-OUESTactiveCATHERINE JEANINE LABORDE-PEYREdissolvedCELIA RAVELactiveCELINE CUISINIERactiveCOMMUNICATION INNOVATION AUDIOVISUELactiveCoraline Blanche FERRETactiveDECLIC MAGAZINEdissolvedELENA MATEO PERROTEactiveELISABETH MARIE ANCELYdissolvedETXE-IMMOBILIERdissolvedEURL F.R. CONFIANCEdissolvedEUSKAL CYBER NETactiveEXPOMEDIAdissolvedFLORIANE AMELIE MARI HERRANactive

+35 more

People with significant control

2 people
NameRoleFromSource
DAVID AMSTUTZDirecteur—France registry
MARIANNE LEBRUNDirecteur—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 55 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100