KYBE — See who's really behind any company

Company dossier

DONNADIEU & ASSOCIES

FRANCE · COMPANY · INCORPORATED 2008-09-10
KYBE ID: FR-508043684 · 508043684 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameDONNADIEU & ASSOCIES

fr_insee

Registration508043684

fr_insee

Statusdissolved

fr_insee

TypeLimited liability company (SARL)

fr_insee

Incorporated2008-09-10

fr_insee

Registered address95 RUE du Faubourg Saint-Antoine, 75011 Paris

fr_insee

Industry69.20Z

fr_insee

Employees6

fr_insee

Share capital€50,000

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

16 total

ABS INGENIERIEactive ADVANCED BUSINESS SERVICES AND TECHNOLOGIESdissolved ALTERNATIVE DIGITAL UNICORN EXPERTISEactive Catherine Jeanne BOMPUISactive EMNA BOUAYEDactive FREDERIQUE FRANCE ELIANE MIROTCHNIKOFFactive HORTENSE DE LAURIEREactive IRENE DE ROSAactive LBTactive MEHDI BENCHEQROUNactive [ND]active [ND]active SAHY COMPANYactive SARAH GRUNBAUMactive SCI PAN PETIT CHAUMEactive

People with significant control

2 people

Name	Role	From	Source
ARNAUD BARBOTTE	Président	—	France registry
LUDOVIC NICOLAS XAVIER MARCEL Donnadieu	Président	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI DONNADIEU ET ASSOCIES · dissolved · name-sim 0.73) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals

+15

Phoenix predecessor

Shared-director cluster

Composite risk score22/100