DOSSIERS / DANG VU
← SearchExport PDF
Company dossier

DANG VU

FRANCE · COMPANY · INCORPORATED 1994-10-24
KYBE ID: FR-398734780 · 398734780 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DANG VU
fr_insee
398734780
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1994-10-24
fr_insee
5 RUE JEAN MONNET, 95880 ENGHIEN-LES-BAINS
fr_insee
68.20A
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

75 total

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

2 F TECHNOLOGIESdissolved4 K METALactiveAMSSdissolvedARV IMMOdissolvedARV INVESTdissolvedARV OSTEOdissolvedARV SYNERGYactiveASSOCIATION AIDES ET LOISIRSactiveAURELIE GRAZIOSOactiveAURELIEN ROSCINI VITALIdissolvedCANDYdissolvedCAP FINANCES 95dissolvedCARISCHIROdissolvedCAROLINE FRANCOISE GORBATCHEFdissolvedCIE FIDUC CONTROLE GEST REVIS COMPTABLEdissolvedCOFIGEC AUDITdissolvedCOFIGEC PARISdissolvedDANIELLE ANCELINdissolvedDAVID HERVE DAHANdissolvedDESSIN ONGLEactive

+55 more

People with significant control

1 people
NameRoleFromSource
DANG-VU MONIQUEPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 75 companies

Risk journey — why 12?

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