DOSSIERS / DONG HAI
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Company dossier

DONG HAI

FRANCE · COMPANY · INCORPORATED 2005-10-31
KYBE ID: FR-484818463 · 484818463 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DONG HAI
fr_insee
484818463
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2005-10-31
fr_insee
11 RUE D'ANGLETERRE, 06000 NICE
fr_insee
56.10C
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total
AD IMMOBILIERdissolvedALAIN CLAUDE JEAN BUHOTdissolvedALEXANDRE UNGactiveASS CREACOSMOSdissolvedAV INTERNATIONALdissolvedBATIMENTS ET DERIVESdissolvedBERNARD LAROCHEdissolvedCHANTAL CLAUDINE MARIE SARTORdissolvedCHANTAL SARTORdissolvedCOEUR DE MAMANdissolvedCOMPTOIR INTERNAT DIFFUSIONdissolvedC-RENOV BATdissolvedDESIGN NEW FROM OLDdissolvedDIMITAR YOTSOVdissolvedEDENAactiveFRANCK VINCENTactiveGILBERT JOSEPH VILLALONGAdissolvedGINETTE ROSE MONACOdissolvedGRACE AGHILONdissolvedINDIVISION DURANDactive

+23 more

People with significant control

1 people
NameRoleFromSource
RATTANA SINGHARATHPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 43 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100