DOSSIERS / DONIFORMA
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Company dossier

DONIFORMA

FRANCE · COMPANY · INCORPORATED 2022-03-25
KYBE ID: FR-911756096 · 911756096 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DONIFORMA
fr_insee
911756096
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2022-03-25
fr_insee
290 AV ROBESPIERRE, ESPACE MANA, 83130 LA GARDE
fr_insee
85.59A
fr_insee
0
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

69 total

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

AARON ARCHANGE CODI HOSPICEactiveACTIVITES INDUSTRIELLES DE CONSEIL ET DE COMMERCEdissolvedAIR CONDITIONER MAINTENANCE PACAdissolvedALAIN PARRA AP3dissolvedA.R.C.dissolvedBIOS INFORMATIQUEdissolvedBND2dissolvedBND3dissolvedBRI N'DIDdissolvedCABINET CONSEIL CONCEPTION ING BATactiveCABINET COSTAMAGNAdissolvedCharlotte KELWAYactiveCHRISTINE NICOLE ROSINE ROUXdissolvedCONDUCTEUR PRO83dissolvedCONSEIL RENOV'HABITATactiveDAVY JEAN JACQUES RAJSKIactiveDECO VERANDAS 83activeECOVERTERactiveEGE MEDITERRANEEdissolvedEMAGEactive

+49 more

People with significant control

2 people
NameRoleFromSource
LAW-UPDirecteur général délégué—France registry
wecoprodPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 69 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100