DOSSIERS / DONNIYA IMMO
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Company dossier

DONNIYA IMMO

FRANCE · COMPANY · INCORPORATED 2024-07-10
KYBE ID: FR-930804042 · 930804042 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

active
DONNIYA IMMO
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930804042
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active
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Real-estate civil company (SCI)
fr_insee
2024-07-10
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95 AV de Paris, 91800 Brunoy
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68.20B
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€1,000
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Connections

13 links
Shared operator — likely the same administrator
SCI FDS BATShared registered address · 5 share thisDONNIYA CONSEILShared registered address · 5 share thisDONNIYA HOLDINGSShared registered address · 5 share thisERWAN HENRI LEBOUGAULTShared registered address · 5 share thisDONNIYA HOLDINGSShared officer / director · 10 share thisLHShared officer / director · 10 share thisWAALOShared officer / director · 10 share thisHT CONCEPTShared officer / director · 10 share thisTEK.SUDShared officer / director · 10 share thisCONTESOWShared officer / director · 10 share thisLILOU 26Shared officer / director · 10 share thisDELIAShared officer / director · 10 share thisDONNIYA CONSEILShared officer / director · 10 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
Harouna SOWDirecteur—France registry
Donniya HoldingsMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100