DOSSIERS / DONIBANE
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Company dossier

DONIBANE

FRANCE · COMPANY · INCORPORATED 2013-04-25
KYBE ID: FR-792649006 · 792649006 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DONIBANE
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792649006
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dissolved
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Real-estate civil company (SCI)
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2013-04-25
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30 PL DE LA FONTAINE CHAUDE, 40100 DAX
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68.20B
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€200
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ALAIN BAGNERESDirecteur—France registry
CASTILLOMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100