DOSSIERS / D RIMINI 1134
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Company dossier

D RIMINI 1134

FRANCE · COMPANY · INCORPORATED 2001-08-20
KYBE ID: FR-438955577 · 438955577 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
D RIMINI 1134
fr_insee
438955577
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2001-08-20
fr_insee
20 AV D'IVRY, 75013 PARIS
fr_insee
68.20A
fr_insee
€160
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

105 total

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

AICHA AMRANIdissolvedALEXANDRA BRUSSOTdissolvedALEXANDRE HILTEBRANDactiveANDRE JACQUES TAIEBdissolvedANNIE CARPENTIER-ESCANDEactiveARTHUR LOUIS MARIE NGUYEN CANHdissolvedATA INVESTdissolvedChristian TIVactiveCHRITIANE IRENE DAWIDactiveCLAUDE BAESdissolvedCORALIE OUSTRICdissolvedDAMIEN FAUREactiveD. TOKYOdissolvedELIAS AMSELEMactiveEMILE TANactiveERWAN CONSEILSdissolvedETIENNE YONG WAI MANactiveFLORENT GEORGES ROMUALD EYMARDdissolvedFrancecsa FernandezactiveFRANCOISE SERVONNATdissolved

+85 more

People with significant control

5 people
NameRoleFromSource
CAMILLE DuongDirigeant—France registry
ELIANE DuongDirigeant—France registry
ELODIE DuongDirigeant—France registry
JEREMIE DuongPrésident—France registry
LANG LimPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 105 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100