DOSSIERS / D0
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Company dossier

D0

FRANCE · COMPANY · INCORPORATED 2001-03-30
KYBE ID: FR-435123666 · 435123666 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
D0
fr_insee
435123666
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2001-03-30
fr_insee
61 RTE DE SETE, M DO KIM QUANG, 34300 AGDE
fr_insee
68.20B
fr_insee
€7,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
KIM DOPrésident—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