DOSSIERS / DONALD
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Company dossier

DONALD

FRANCE · COMPANY · INCORPORATED 2013-05-13
KYBE ID: FR-800726366 · 800726366 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DONALD
fr_insee
800726366
fr_insee
active
fr_insee
Unincorporated private group
fr_insee
2013-05-13
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RT KALINDA VILLAGE, 73320 TIGNES
fr_insee
55.20Z
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALAIN DECOBECQactiveALISON FION GRAHAMactiveARNAUD EMMANUEL MAURICE CEDRIC FRANSIOLIactiveBALLUREAU POISSONactiveBENJAMIN RONDETactiveBENOIT LOUIS MARIE GENDREAUactiveBOBINEAU BIGGERSTAFFdissolvedCATHERINE DUPUISdissolvedCOOMBSdissolvedCORBETTactiveDABEREactiveDE WOLFactiveEMMANUEL MICHEL SABBANactiveERIC LAMBERTdissolvedGOETHALSactiveHARTactiveHARVEYactiveINDI DALRYMPLEactiveINDIVISION PIETERSactiveJEAN-LUC DELAGNEAUactive

+34 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 54 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100