DOSSIERS / DONZELLI
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Company dossier

DONZELLI

FRANCE · COMPANY · INCORPORATED 2022-05-03
KYBE ID: FR-913110664 · 913110664 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DONZELLI
fr_insee
913110664
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2022-05-03
fr_insee
9 BD LOUIS BLANC, 83990 SAINT-TROPEZ
fr_insee
64.20Z
fr_insee
€150,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

77 total

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

ABN CONSULTINGactiveAGENCE AXE ASSOCIESdissolvedAMERICAN GRAFFITI DREAMdissolvedAMORE MAISONdissolvedANNIE LEON IMMOBILIERdissolvedBAR LE TIZZANOdissolvedBE LIMOUSINE 83dissolvedB G LdissolvedCELERITUPdissolvedCHATEAU VOLTERRAactiveCHRISTIANE SERREdissolvedCHTdissolvedCLAUDINE BRUNETTOdissolvedCLOS DES TAMARISdissolvedCOLLIN'S DEVELOPPEMENTactiveCONCEPTION ET PRODUCTION EVENEMENTIELdissolvedCORNICHE PROPERTIESactiveCOTE D'AZUR LIVINGactiveCREATORdissolvedDorothée Dissia SETBONactive

+57 more

People with significant control

2 people
NameRoleFromSource
MASSIMO DONZELLIDirecteur—France registry
LUCA DONZELLIMembre du directoire—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 77 companies

Risk journey — why 12?

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