DOSSIERS / DONA-BTP
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Company dossier

DONA-BTP

FRANCE · COMPANY · INCORPORATED 2022-01-03
KYBE ID: FR-908762537 · 908762537 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DONA-BTP
fr_insee
908762537
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2022-01-03
fr_insee
46 FG ALEXANDRE ISAAC, 97110 POINTE-A-PITRE
fr_insee
43.99C
fr_insee
€3,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total
ACTIONS DE COURS ET DE SOUTIEN SCOLAIREdissolvedADVANCED DATA SYSTEMdissolvedALAIN JANIC VIDALdissolvedA.M.MdissolvedAPPOLONIEdissolvedBACH LAN NGUYENdissolvedBUSINESS CARAIBES ENVIRONNEMENTdissolvedCABINET INFIRMIER DIMORNEdissolvedCARAIBES CLOISONSdissolvedCARE & NURSE SELASdissolvedCE COM CA !dissolvedCOOPERATIVE ARTISANS GUADELOUPEENS REUNISdissolvedDENTAL PERFECTdissolvedECO NATIV'ENERGIESactiveFABIENNE ALOUSQUEdissolvedGESTACTIONSdissolvedGY'SdissolvedJEAN-CLAUDE PLANTIERdissolvedJEAN-MARIE SANNA-PAVARDdissolvedJEAN PIERRE YVES THIONVILLEactive

+23 more

People with significant control

2 people
NameRoleFromSource
AFI NINA ADEDJEPrésident—France registry
AFI NINA DA COSTAPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 43 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100