DOSSIERS / DINH VAN RETAIL
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DINH VAN RETAIL

FRANCE · COMPANY · INCORPORATED 2004-12-30
KYBE ID: FR-480110980 · 480110980 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DINH VAN RETAIL
fr_insee
480110980
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2004-12-30
fr_insee
15 RUE DE LA PAIX, 75002 PARIS
fr_insee
70.22Z
fr_insee
20
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
14 M. LE PRINCEdissolvedANSHINDO-PARISdissolvedAVECdissolvedCELINE MARIE-HELENE AIDANactiveCLAUDE BRYdissolvedCLEMENCE ASSADIdissolvedDENISE MERMA HUGdissolvedDIANE LAURETTE BERTRAND-NAUDEdissolvedEMILIE BACHELARTdissolvedEMILIENNE VOISENETdissolvedETABLISSEMENTS RODEL ET FILS FRERESdissolvedHOLDING DINH VANdissolvedINDIVISION BRY RENEactiveIN PRINCIPIOdissolvedJEAN MARC BRYactiveJENNIFER BITANEdissolvedJUSTIN GILES GAYdissolvedLE ROCHER MEDIA FRANCEactiveLES GEMMES DU MONDE GEMSdissolvedMEDIALdissolved

+18 more

People with significant control

1 people
NameRoleFromSource
ISABELLE BOISPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 38 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