DOSSIERS / S.C. DO
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S.C. DO

FRANCE · COMPANY · INCORPORATED 2006-08-29
KYBE ID: FR-491500476 · 491500476 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
S.C. DO
fr_insee
491500476
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2006-08-29
fr_insee
21 RUE DE LA FORGE ROYALE, 75011 PARIS
fr_insee
64.30Z
fr_insee
€650,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ASDAdissolvedBIRAHIMA TRAOREdissolvedDINH DIEM QUYNH NGUYEN DINHactiveELIE-NISSIM KHALFAactiveELISABETH GOUNANTdissolvedFAYCAL ASSESdissolvedFORMATION COMMUNICATION GESTIONactiveGERALDINE EMILIE SIMONE MARIE-JOSEPH LUMPPactiveGIOIA CHISINI GRANZOTTOdissolvedGUISEPPE IUSOactiveMAHAME TRAOREactiveMAMOUDOU TRAOREdissolvedMARIE-THERESE ANTOINE LA SPADAactiveMINATA TRAOREactive[ND]active[ND]activeNOAH NEUMANactiveSATOSHI SAIKUSAdissolvedSKP ARCHITECTUREdissolvedSYNDIC COPRO 21 RUE DE LA FORGE ROYALEactive

+2 more

People with significant control

4 people
NameRoleFromSource
DINH DIEM QUYNH NguyenDirigeant—France registry
MAI SaikusaDirigeant—France registry
SOLA ALDA SaikusaDirigeant—France registry
TSUVASA SaikusaDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100