DOSSIERS / DONOVAN BLGJ
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DONOVAN BLGJ

FRANCE · COMPANY · INCORPORATED 2012-01-19
KYBE ID: FR-539311266 · 539311266 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
DONOVAN BLGJ
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539311266
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dissolved
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Limited liability company (SARL)
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2012-01-19
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51 BD DE LA CHAPELLE, 75010 PARIS 10
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47.71Z
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€6,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MOHAMED BoudaPrésidentFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100