DOSSIERS / DNL
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Company dossier

DNL

FRANCE · COMPANY · INCORPORATED 2007-08-29
KYBE ID: FR-499723500 · 499723500 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DNL
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499723500
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dissolved
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Real-estate civil company (SCI)
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2007-08-29
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9 RUE JOUBERT, 75009 PARIS
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68.20B
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€1,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CONG DANH NGUYENDirigeant—France registry
DANY THE PHUONG NGUYENDirigeant—France registry
LILIANE NGUYENPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 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