DOSSIERS / FAMILIALE DUONG
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Company dossier

FAMILIALE DUONG

FRANCE · COMPANY · INCORPORATED 1993-05-12
KYBE ID: FR-391077138 · 391077138 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
FAMILIALE DUONG
fr_insee
391077138
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1993-05-12
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9 C RUE DU BUET, 71640 DRACY-LE-FORT
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68.20B
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€125,008
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
KIMDirigeant—France registry
THI KIEM HOANG PHAMPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100