DOSSIERS / DACHUAN
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Partnership dossier

DACHUAN

FRANCE · PARTNERSHIP · INCORPORATED 2010-12-17
KYBE ID: FR-528948599 · 528948599 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DACHUAN
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528948599
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dissolved
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General partnership (SNC)
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2010-12-17
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32 LOT VILLAGE VIVA, CHEZ SIFOM BAS DU FORT, 97190 LE GOSIER
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68.20B
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€41,703
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
DIANA CAROLE SUZEMembre du directoire—France registry
PHILIPPE JEAN CHAPUISMembre du directoire—France registry
SOCIETE D INGENIERIE FINANCIERE OUTRE MER (SIFOM)Membre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100