DOSSIERS / LE DRAGON SAINT MARTIN
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Company dossier

LE DRAGON SAINT MARTIN

FRANCE · COMPANY · INCORPORATED 2007-02-15
KYBE ID: FR-494318942 · 494318942 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LE DRAGON SAINT MARTIN
fr_insee
494318942
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-02-15
fr_insee
4 CITE D'HAUTEVILLE, 75010 PARIS
fr_insee
68.20B
fr_insee
€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ALITSAdissolvedANTOINE ANDRE GEORGES DUPUYactiveAPOLLON 2022 CO- INVESTISSEURSactiveAUGUSTIN MICHEL MARC PODVINdissolvedCLAIRE DUPUYdissolvedCOMITE ENTREPRISE ABEILLE NETTOYAGEactiveD'ESTIENNE DU BOURGUETactiveGIE IMAGERIE GAMMAactiveGIE SIMAGO ILE DE FRANCEactiveGROUPE SIMAGO ' SASactiveHB FARMdissolvedHERVE CADESTINdissolvedIMEDICAL IMMOBILIERdissolvedINTERIM EXPANSION LA CONSCIENCIEUSEdissolvedINTERSELdissolvedISABELLE D'ESTIENNE DU BOURGUETactiveMEDRADIO INVEST GSHactive[ND]active[ND]active[ND]active

+6 more

People with significant control

5 people
NameRoleFromSource
HUNG Le TrongDirigeant—France registry
KHIEM Le TrongDirigeant—France registry
LINH Le TrongDirigeant—France registry
VIET Le TrongDirigeant—France registry
THU NAM Vu ThiPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

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