DOSSIERS / NEIL.DONNELLY
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Company dossier

NEIL.DONNELLY

FRANCE · COMPANY · INCORPORATED 2020-03-19
KYBE ID: FR-882556806 · 882556806 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
NEIL.DONNELLY
fr_insee
882556806
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-03-19
fr_insee
160 AV GABRIEL PERI, 95870 BEZONS
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68.20B
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
NEIL MARC JOHN DONNELLYDirecteur—France registry
SONIA KHANFIRMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

high

Adverse: disqualification

NEIL.DONNELLY (company) matches Neil DONNELLY — Disqualified director (UK Companies House) (Northern Ireland).

Risk journey — why 6?

2 signals
+15
Adverse: disqualification
+6
Clustered address
Composite risk score6/100