DOSSIERS / DONKEY
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Company dossier

DONKEY

FRANCE · COMPANY · INCORPORATED 2008-09-19
KYBE ID: FR-508128949 · 508128949 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DONKEY
fr_insee
508128949
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2008-09-19
fr_insee
42 RUE DE PERENCHIES, 59237 VERLINGHEM
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ERIC MULLETDirecteur—France registry
CHRISTELLE JOURETMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100