DOSSIERS / DONYA EXCLUSIVE SERVICE
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Company dossier

DONYA EXCLUSIVE SERVICE

FRANCE · COMPANY · INCORPORATED 2014-11-25
KYBE ID: FR-808012942 · 808012942 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DONYA EXCLUSIVE SERVICE
fr_insee
808012942
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2014-11-25
fr_insee
16 BD SAINT GERMAIN, 75005 PARIS 5
fr_insee
49.32Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

362 total

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

1APP4EVERdissolvedA2MFI CONSULTINGdissolvedABL . SOLUTIONS FINANCESdissolvedACTURIAdissolvedACTUS CONSULTINGdissolvedAD AUTO EXPORTdissolvedADBdissolvedADS & TMJdissolvedAGA CONSEILdissolvedAGENCE AFRIK .TVdissolvedAGENCE IFHdissolvedAHFIR'PRODdissolvedA.J DIFFUSIONdissolvedAJF FINANCEactiveALLdissolvedAMAZING CONCIERGEdissolvedAMG EDITIONSdissolvedANALYSE DIAGNOSTICS CONTROLEdissolvedANDRE LASSERRE HOLDINGactiveANIEL CONSULTINGdissolved

+342 more

People with significant control

2 people
NameRoleFromSource
DONYA BouazzaDirecteur général délégué—France registry
ERIC MarlinPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 362 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100