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Company dossier

DONIBANE CONSTRUCTIONS

FRANCE · COMPANY · INCORPORATED 2013-04-15
KYBE ID: FR-792356560 · 792356560 · 2 sources

RISK SCORE34MEDIUM RISK

Overview Ownership People Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameDONIBANE CONSTRUCTIONS

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Registration792356560

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2013-04-15

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Registered address22 RUE MARCEL HIRIBARREN, 64500 SAINT-JEAN-DE-LUZ

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Industry41.20B

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Share capital€2,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

5 total

alain Bernard DARRIGUESactive ALINE BERNATAactive CATHERINE HERNANDORENAdissolved SYND COPROP RES LARRETCHEN ORHOITZAPENAactive

People with significant control

1 people

Name	Role	From	Source
MAURICE COUROUGNON	Président du conseil d'administration	—	France registry

Risk signals

3 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 (MC CONSTRUCTIONS · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2015-11-16

Risk journey — why 34?

3 signals

+15

Phoenix predecessor

+12

Court-ordered liquidation

Shared-director cluster

Composite risk score34/100

Insolvency timeline

2 events

2015-11-16Jugement d'ouverture de liquidation judiciaire

2017-06-26Jugement de clôture pour insuffisance d'actif