DOSSIERS / DONZY INVEST
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DONZY INVEST

FRANCE · COMPANY · INCORPORATED 2023-02-08
KYBE ID: FR-948761606 · 948761606 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
DONZY INVEST
fr_insee
948761606
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2023-02-08
fr_insee
8 BD de l'Europe, 21800 Quetigny
fr_insee
68.20B
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€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
3FONTAINES IMMOBILIERdissolved4 LEGENDSactiveAIWAactiveBEAUCE LA ROMAINE INVESTdissolvedBLAGNY INVESTdissolvedBLANC D'EBENEdissolvedCHARLINE NATHALIE FREDERIQUE MONTAGNEactiveCHOUETTE REEDUCactiveCLARA CHAMAGNEactiveCOMPOSITION MECANIQUE DIJONNAIdissolvedEMMA ENGELMANNactiveFLASH 4dissolvedFLASH 5 SEMECOURTdissolvedFLASH 6 VILLEPARISISactiveHOLDING LITCHAdissolvedIMPRIMERIE DARANTIEREdissolvedMAA COMMUNICATIONdissolvedMAA FORMATIONdissolvedMAA LOGISTIQUEdissolvedMENUISERIES CONCEPT 21active

+14 more

People with significant control

9 people
NameRoleFromSource
3SKYMembre du directoire—France registry
SARL TATOUMembre du directoire—France registry
SAS SALUTEMembre du directoire—France registry
SAS SAWAMembre du directoire—France registry
Ahmad KHADRAPrésident—France registry
Nahel JAGHLITPrésident—France registry
Sassi ATOUIPrésident—France registry
Sylvain Ali JAGHLITPrésident—France registry
Waël François JAGHLITPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 34 companies

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100