DOSSIERS / DONUT PANIC
← SearchExport PDF
Company dossier

DONUT PANIC

FRANCE · COMPANY · INCORPORATED 2016-10-28
KYBE ID: FR-823433602 · 823433602 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DONUT PANIC
fr_insee
823433602
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2016-10-28
fr_insee
40 RUE LA TOUR D'AUVERGNE, 44200 NANTES
fr_insee
70.22Z
fr_insee
1
fr_insee
€6,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

79 total

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

ACERNIS INNOVATIONactiveAGUAROactiveALIVIOactiveALT QAactiveANAOLABactiveARTISANS - MENUISERIE AGENCEMENT POSEdissolvedATELIER RE-FACTOactiveATLAS DIVES INactiveBLEU DE PRUSSEdissolvedBLUECARE DISCOVERYdissolvedB-SIS AGENCYactiveBYS AGENCY CONSULTINGactiveCABINET JUDICIEUXactiveCATHODIC PROD.activeCERCLE DES ENFANTS DIRIGEANTS D'ENTREPRISES FAMILIALESactiveCOMMON GOODSdissolvedDAVID DENISdissolvedDENV-RdissolvedECOTROPYdissolvedEULIDIA OUESTactive

+59 more

People with significant control

2 people
NameRoleFromSource
PIERRE MINELLIDirecteur général délégué—France registry
QUENTIN LEDOUXPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 79 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100