DOSSIERS / DONG DUONG
← SearchExport PDF
Company dossier

DONG DUONG

FRANCE · COMPANY · INCORPORATED 2005-06-01
KYBE ID: FR-482597549 · 482597549 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DONG DUONG
fr_insee
482597549
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-06-01
fr_insee
44 RUE DURANTON, 75015 PARIS
fr_insee
68.20B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

61 total

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

ADEL FAKRY DIAKHATEactiveANTONIO COELHOdissolvedBAYESUR RAHMANdissolvedBFS HOTELSactiveCAMILLE HANROTdissolvedCHADI EL KHOURYdissolvedCHENXI YANdissolvedCLAUDE PIERRE ANDRE DELATTREdissolvedCONFERENCE ST VINCENT DE PAULactiveDELPHINE FINZIactiveDURANTONactiveEDVIATECactiveEMILE CHAMONactiveFLORENCE GUITTARDdissolvedGAELLE MARIE-JUDITH PEREZactiveGERARDO DE JESUS VARGAS GOMEZdissolvedGILBERT LEROYactiveGIL DGHAILI ABDALLAHactiveHARONA DIALLOactiveHE CATHERINEdissolved

+41 more

People with significant control

3 people
NameRoleFromSource
KHUONG MINH NguyenDirigeant—France registry
PHAM BACH DUONG TranDirigeant—France registry
THI HIEN VuongDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 61 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100