DOSSIERS / DONIAMBO 5
← SearchExport PDF
Partnership dossier

DONIAMBO 5

FRANCE · PARTNERSHIP · INCORPORATED 2010-01-05
KYBE ID: FR-505189480 · 505189480 · 1 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 28Risk signals 3Sources

Key facts

dissolved
DONIAMBO 5
fr_insee
505189480
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2010-01-05
fr_insee
83 RUE SAINTE MARIE, CHEZ IFD REUNION RESIDENCE DODO, 97400 SAINT-DENIS
fr_insee
77.39Z
fr_insee
€119,923
fr_insee

Connections

28 links
Shared operator — likely the same administrator
DONIAMBO 4Shared officer / director · 5 share thisDONIAMBO 2Shared officer / director · 5 share thisDONIAMBO 3Shared officer / director · 5 share thisHAHAKE 1Shared officer / director · 5 share thisSCI DES 4 FShared officer / director · 6 share thisPLB ALTERITEShared officer / director · 6 share thisFORTY CONCEPT SAILINGShared officer / director · 6 share thisBE VETSShared officer / director · 6 share thisSCM CHAUCOT.CHAUTARDShared officer / director · 6 share thisRMB PLUSShared officer / director · 6 share thisSOLEOShared officer / director · 7 share thisDR PRAT MARCShared officer / director · 7 share this14RODOShared officer / director · 9 share thisTERMINAL NORMANDIE MSCShared officer / director · 9 share thisSCI LE VENTOSEShared officer / director · 9 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 15 of 28 — full graph via /v1/entities/FR-505189480/network.

People with significant control

34 people
NameRoleFromSource
ALAIN ELIE MAURICE LONDNERDirigeant—France registry
ANNE CABARBAYEDirigeant—France registry
BERNARD MARCEL DIGUETDirigeant—France registry
BERNARD MAURICE HOUSSETDirigeant—France registry
BRUNO MARTIN RAYMOND DESRUESDirigeant—France registry
CAROLE HIDALGODirigeant—France registry
CATHERINE MARIE THERESE CORNELIE WESTELYNCKDirigeant—France registry
DOMINIQUE DANIEL ALBERT TINCHIDirigeant—France registry
DOMINIQUE ODETTE ELIA BADOUDirigeant—France registry
ELISE NICOLE FRANCOISE DUCHETDirigeant—France registry
FLORENT GEORGES ANDRE GHISLAIN PRIONDirigeant—France registry
FRANCK GEORGES LEON ADRIANSENDirigeant—France registry
FRANCOIS ANDRE GILBERT GUERINDirigeant—France registry
IFOM GESTIONDirigeant—France registry
INGENIERIE FINANCIERE OUTRE-MERDirigeant—France registry
JEAN FRANCOIS JOSEPH BONTRONDirigeant—France registry
JEAN-MICHEL COHENDirigeant—France registry
JOELATDirigeant—France registry
LUCIEN MARIE THERESE MAURICE RAIMBAULTDirigeant—France registry
MARC GEORGES LEANDRE LEFEBVREDirigeant—France registry
MARC YVES CHRISTIAN PRATDirigeant—France registry
MARIE-CLAUDE JOSIANE LAURE JOUVEDirigeant—France registry
PASCALE MARGUERITE ERMELINE BACONNIERDirigeant—France registry
PATRICE JOSEPH TAIEBDirigeant—France registry
PHILIPPE ADRIEN SIMON CHAUCOTDirigeant—France registry
PHILIPPE FRANCOIS MARIE LE BLONDirigeant—France registry
PHILIPPE HAVARDDirigeant—France registry
PHILIPPE JEAN MARIE VALLINDirigeant—France registry
PHILIPPE POTELEDirigeant—France registry
PIERRE LUC JOSEPH BANETDirigeant—France registry
PIERRE MICHEL BEAUCLAIRDirigeant—France registry
RAJELUDirigeant—France registry
REGIS RAOUL CHARLES BOURCEREAUDirigeant—France registry
VINCENT XAVIER ANDRE TAUFFLIEBDirigeant—France registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 247 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DONIAMBO 2 · dissolved · name-sim 0.69) — phoenixing pattern (shed debts under a new company)

Risk journey — why 53?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score53/100