DOSSIERS / SAINT OUEN DREYFUS
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Company dossier

SAINT OUEN DREYFUS

FRANCE · COMPANY · INCORPORATED 2009-07-06
KYBE ID: FR-513537332 · 513537332 · 2 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SAINT OUEN DREYFUS
fr_insee
513537332
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2009-07-06
fr_insee
129 B RUE MARIE FICHET, 92140 CLAMART
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
CAROLINE FLORENCE VICTORIA TIENGDirigeant—France registry
DENIS KAINGDirigeant—France registry
JUSTINE KAINGDirigeant—France registry
LUCY KAINGDirigeant—France registry
VINCENT VICTOR DAVID TIENGDirigeant—France registry
YOUN KIM KAINGPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 19?

2 signals
+12
Offshore-leaks nexus
+7
Shared-director cluster
Composite risk score19/100