DOSSIERS / DONNA
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Company dossier

DONNA

FRANCE · COMPANY · INCORPORATED 2022-06-24
KYBE ID: FR-914847512 · 914847512 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DONNA
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914847512
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dissolved
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Real-estate civil company (SCI)
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2022-06-24
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3 CHE DE L'ORTIER LA CROIX SAINT LEUFR, La Croix Saint-Leufroy, 27490 CLEF VALLEE D'EURE
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
AGNES BOIZARDDirecteur—France registry
MICHEL CAILLAUDDirecteur—France registry
CLEMENCE CAILLAUDMembre du directoire—France registry
S.P.F.P.L H.M.C Société de Participations Financières de Profession Libérale de Pharmaciens d'OfficineMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100