KYBE — See who's really behind any company

Company dossier

DOUNIA IMPORT

FRANCE · COMPANY · INCORPORATED 2023-04-03
KYBE ID: FR-951163567 · 951163567 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 5 Risk signals 1 Sources

Key facts

active

Legal nameDOUNIA IMPORT

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Registration951163567

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Statusactive

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TypeLimited liability company (SARL)

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Incorporated2023-04-03

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Registered address12 B RUE GABRIEL MARTIN, APP 01, 97411 Saint-Paul

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Industry46.90Z

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Share capital€45,000

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Connections

5 links

Shared operator — likely the same administrator

ARDA GROUPShared officer / director · 2 share this BT IMMOShared officer / director · 5 share this KIWEEShared officer / director · 5 share this SHRI GROUPShared officer / director · 5 share this DOUNIA INVESTShared officer / director · 5 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

3 people

Name	Role	From	Source
AURÉLIE CINTHYA MARIE JEANNETTE AMAVASSY	Président	—	France registry
Neil Vivek BABOU	Président	—	France registry
Rishvat DAMODAR	Président	—	France registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100