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Company dossier

DONGNE

FRANCE · COMPANY · INCORPORATED 2020-01-15
KYBE ID: FR-880625678 · 880625678 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameDONGNE

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Registration880625678

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2020-01-15

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Registered address15 RUE VIOLET, 75015 PARIS

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Industry56.10C

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Employees10

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Share capital€15,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total

AMUSEESactive ARTHUR MAXIME JACQUEMINdissolved FREDERIC PEIXactive HAPPY DELIdissolved INDIVISION LAHLOUactive JOHN AMES HODGESdissolved LA COMPAGNIE FRANCAISE DES SUCCESSIONSdissolved LA MAISON DE LA MOZARELLAdissolved LC1913active MBO RESILIENCEdissolved NICOLAS CHARLES DUMONDactive PIZMOZ S.A.S.active RAOUL DECONNINCKdissolved RICHARD SCHWARTZdissolved SOLEIL DE TOKYOactive SYND COPR DU 15 BIS RUE VIOLET 75015 PAactive SYND.COPR. DU 15 RUE VIOLET 75015 PAactive

People with significant control

1 people

Name	Role	From	Source
JUNSEOK Oh	Président	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BIG DONGNE · dissolved · name-sim 0.64) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals

+15

Phoenix predecessor

Shared-director cluster

Composite risk score22/100