DOSSIERS / DONUTS WORLD TRADE
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Company dossier

DONUTS WORLD TRADE

FRANCE · COMPANY · INCORPORATED 2023-04-26
KYBE ID: FR-951961853 · 951961853 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
DONUTS WORLD TRADE
fr_insee
951961853
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2023-04-26
fr_insee
38 AV des Champs Elysées, 75008 Paris
fr_insee
47.91B
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€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
BAL DE LA MARINEactiveBRA MEGEVEdissolvedCITADELLE VAUBANdissolvedCULEE DROITE EXPLOITATIONdissolvedGIRAFEdissolvedGOURCUFF SOCIETY HOTELS 2dissolvedHAUSSMANN TAITBOUTdissolvedHOTEL ABBAYEdissolvedLAURENT EXPLOITATIONdissolvedLE MADAMdissolvedLE ROOFTOP DES TERRASSESactiveLE TOIT DU NEUVIEMEdissolvedMAISON RUSSE SAINT TROPEZdissolved[ND]activeNOVARE CAMPdissolvedRBC MEGEVEdissolvedS.T.RdissolvedSUR MESUREdissolvedTHE NATURAL VILLAGEactiveTILSITT EXPLOITATIONdissolved

+1 more

People with significant control

1 people
NameRoleFromSource
WENJUN ZHANGPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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