DOSSIERS / DONVILLAISE
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Company dossier

DONVILLAISE

FRANCE · COMPANY · INCORPORATED 2011-11-07
KYBE ID: FR-537674012 · 537674012 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

dissolved
DONVILLAISE
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537674012
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dissolved
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Real-estate civil company (SCI)
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2011-11-07
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22 RUE DE LIBERTE, 72130 GESNES-LE-GANDELIN
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68.20B
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€1,000
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Connections

13 links
Shared operator — likely the same administrator
IMM'HOLDINGShared registered address · 6 share thisMENUISERIE GESNOISE TRETONShared officer / director · 6 share thisNEUFCHATELLOISEShared registered address · 6 share thisSCI PLEJA DE LA BRIEREShared registered address · 6 share thisMENUISERIE GESNOISE TRETONShared registered address · 6 share thisGESNOISEShared registered address · 6 share thisSCI PLEJA DE LA BRIEREShared officer / director · 8 share thisMAREE HOTE PRESTIGEShared officer / director · 8 share thisNEUFCHATELLOISEShared officer / director · 8 share thisMAYELORRAINEShared officer / director · 8 share thisIMM'HOLDINGShared officer / director · 8 share thisGESNOISEShared officer / director · 8 share thisSCI DU CAMPING DE VILLEY LE SECShared officer / director · 8 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.

People with significant control

2 people
NameRoleFromSource
⚠ LAURENCE MULOTDirecteur—France registry
PATRICK TRETONDirecteur—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

medium

Politically exposed person (PEP)

LAURENCE MULOT (officer) matches PEP Laurence Mulot — regional councillor of Bourgogne-Franche-Comté. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100