DOSSIERS / DONOW
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Company dossier

DONOW

FRANCE · COMPANY · INCORPORATED 2022-03-23
KYBE ID: FR-851300228 · 851300228 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
DONOW
fr_insee
851300228
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2022-03-23
fr_insee
66 AV des Champs Elysées, 75008 PARIS 8E ARRONDISSEMENT
fr_insee
62.01Z
fr_insee
6
fr_insee
€10,000
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

DONOWfr_insee · 502291909 · dissolved

Companies at this address

616 total

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

01SUPPLYdissolved123WEBdissolved272dissolved9SKYactiveABDELKADER MIRAOUIdissolvedAbderraouf Ilyass HarchaouidissolvedABDLOCATIONactiveAB EXPRESSactiveAB INVESTMENTSdissolvedABOUDOU SASdissolvedACADEMIE DES BOISSONSdissolvedACCESS COURSES SOLUTIONSactiveAdam HaritdissolvedADLINO TRANSPORTSdissolvedAD PERSPECTIVESdissolvedADVENSYS INSURANCE-FINANCEdissolvedA D V GESTIONactiveAFINC GROUPdissolvedAGATEA R&C - PARISactiveAGENTIC INVESTactive

+596 more

People with significant control

1 people
NameRoleFromSource
Tanguy Claude Bernard CHARONPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 616 companies — letterbox / formation-agent

Risk journey — why 22?

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