DOSSIERS / SC DONAT PARTICIPATIONS
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SC DONAT PARTICIPATIONS

FRANCE · COMPANY · INCORPORATED 2021-03-30
KYBE ID: FR-897715132 · 897715132 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SC DONAT PARTICIPATIONS
fr_insee
897715132
fr_insee
dissolved
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Civil company
fr_insee
2021-03-30
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2680 CHE DES JOSSERANDS, 26800 ETOILE-SUR-RHONE
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64.20Z
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€90,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
JOSEPH EMILE RAPHAEL MARIE DONATDirigeant—France registry
PASCAL DONATDirigeant—France registry
PIERRE-CAMILLE MARIE VALERY DONATDirigeant—France registry
SIMON NICOLAS MARIE CELINE DONATDirigeant—France registry
PASCAL MAURICE JEAN-MARIE DONATPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100