DOSSIERS / DON
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Company dossier

DON

FRANCE · COMPANY · INCORPORATED 2018-02-13
KYBE ID: FR-835400482 · 835400482 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
DON
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835400482
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dissolved
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Real-estate civil company (SCI)
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2018-02-13
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11 RUE MESNIL, 75016 PARIS
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68.20A
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€115,000
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Connections

7 links
Shared operator — likely the same administrator
RENAISSANCE PKShared officer / director · 4 share thisARTERIAShared officer / director · 4 share thisROSTOVShared officer / director · 4 share thisDECO-R-ACTIONShared officer / director · 7 share thisAVENIR SERENITEShared officer / director · 7 share thisG.PARISShared officer / director · 7 share thisR-ACTIONShared officer / director · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
ANNA RadjanovaDirigeant—France registry
GEORGIOS KabassakalisPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100