DOSSIERS / DONGARI
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Company dossier

DONGARI

FRANCE · COMPANY · INCORPORATED 2024-08-22
KYBE ID: FR-932204027 · 932204027 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
DONGARI
fr_insee
932204027
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active
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Simplified joint-stock company (SAS)
fr_insee
2024-08-22
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54 B AV de la Résistance, 77500 Chelles
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82.99Z
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

80 total

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

A2PactiveAGC COUVERTUREactiveALAIN, PIERRE ALAIN BENOITdissolvedAnthony BOURDINdissolvedANTHONY NOELactiveASHLEY JUNIOR JOHN RECHactiveBAT MODERNAactiveBRUNO MOELLOactiveC3MactiveCATHERINE MARIETTEdissolvedCENTRE MEDICAL VITALIAdissolvedDaniel SASdissolvedDB COUVERTURE RENOVATIONactiveDELATTRE PAYSAGISTEactiveDELEVE COUVERTUREactiveDIDIER DELEVEactiveDU BOIS COULONactiveELIANE MADELEINE BERTRANDdissolvedERIC HOWLANDactiveETIENNE FELIX DUMONTdissolved

+60 more

People with significant control

1 people
NameRoleFromSource
Ariane LAMPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 80 companies

Risk journey — why 12?

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