DOSSIERS / DONIA RENOVATION
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Company dossier

DONIA RENOVATION

FRANCE · COMPANY · INCORPORATED 2008-05-19
KYBE ID: FR-504223835 · 504223835 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DONIA RENOVATION
fr_insee
504223835
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2008-05-19
fr_insee
29 RUE DE LA PETITE SAUSSAIE, 94400 VITRY-SUR-SEINE
fr_insee
43.32A
fr_insee
€7,624
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
Asma BEN MESSAOUDactiveBRUNO ROCHA OLIVEIRAactiveCAROLINE BASINactiveCHARLES KOURORIEZactiveDANIEL GRACIAactiveFILIPE JORGE AZEVEDOdissolvedGHANIA BELGHERBIdissolvedHACHEM OUEDERNIdissolvedHASSANE BALITdissolvedIDIR HAMADIactiveILYAS KACIMIactiveINDIVISION PHILIPPE HU ET YINSU QUactiveJACKIE ASSAM EBOUTOUactiveKDR IMMOdissolvedKevin Marcel Jea Pierre DonkersactiveKOLSIN CYNTHIA LETTIE ITZIAR DEGUITREactiveLUCAS MIGUEL DOS SANTOS CHANREdissolvedMAMADO MAMADO BALDEactiveMAYCON DOUGLAS MATOS SOUTOactiveMOHAMMED RAJON RAJON MOHAMMED SALEHdissolved

+14 more

People with significant control

1 people
NameRoleFromSource
FAYCAL RAISAdministrateur—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100