DOSSIERS / DONAT IMMOBILIER
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Company dossier

DONAT IMMOBILIER

FRANCE · COMPANY · INCORPORATED 2007-08-30
KYBE ID: FR-499742617 · 499742617 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DONAT IMMOBILIER
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499742617
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dissolved
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Civil company
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2007-08-30
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58 RUE LAFFITTE, 75009 PARIS
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
SANDRINE BerdahDirigeant—France registry
SANI SYDNEY BerdahDirigeant—France registry
STEEVE SAMUEL BerdahDirigeant—France registry
NATHALIE ZiriPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AS IMMOBILIER · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100