DOSSIERS / DONATINI CLINI SPA NATURE
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Company dossier

DONATINI CLINI SPA NATURE

FRANCE · COMPANY · INCORPORATED 2008-12-03
KYBE ID: FR-509265971 · 509265971 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DONATINI CLINI SPA NATURE
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509265971
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dissolved
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Limited liability company (SARL)
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2008-12-03
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40 RUE DU DOCTEUR ROUX, 51350 CORMONTREUIL
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96.04Z
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€8,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ANDREE DUMONTPrésident—France registry
ANDREE ELIANE DUMONTPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DONATINI FORET ET NATURE SARL · dissolved · name-sim 0.46) — 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