DOSSIERS / DONKEY HOLDING
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Company dossier

DONKEY HOLDING

FRANCE · COMPANY · INCORPORATED 2021-06-29
KYBE ID: FR-900928987 · 900928987 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DONKEY HOLDING
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900928987
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dissolved
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Simplified joint-stock company (SAS)
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2021-06-29
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26 RUE DAGORNO, 75012 PARIS
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66.30Z
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€2,600
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

133 total

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

26 MDSKactive2M1 EN PLUSdissolvedACHRAF YASSDINEdissolvedADEQUATIONactiveAIRPURdissolvedALBERTELLIactiveANTOINEdissolvedAPG ENERGIEactiveARDYdissolvedASSO FOND MUTUALISATION SANITAIRE DES GDSactiveATELIER N RENOVATIONactiveBABY SCRATCHdissolvedBG CONSULTINGdissolvedBHM ECOCONSULTINGactiveBICHETdissolvedBLACK POINT SECURITEdissolvedCARLA ISAIAactiveCARTOBROdissolvedC.B.I. MONETIQUEactiveCHRISTIAN LEFEVREactive

+113 more

People with significant control

1 people
NameRoleFromSource
MICHAEL KharoubiPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 133 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100