DOSSIERS / DA ZHONG HUA DUNOIS
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Company dossier

DA ZHONG HUA DUNOIS

FRANCE · COMPANY · INCORPORATED 2012-01-04
KYBE ID: FR-538866013 · 538866013 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DA ZHONG HUA DUNOIS
fr_insee
538866013
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2012-01-04
fr_insee
77 RUE DUNOIS, 75013 PARIS
fr_insee
56.10A
fr_insee
6
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

70 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2 M TRANSPORTSdissolvedABDERRAZZAQ EL BAZdissolvedAissata CAMARAactiveALLIANCE CHERIFIEN SOLIDAIRE FRANCO MAROCAINactiveAMAR TEBANIdissolvedAMRANE SAIDANIdissolvedANDRE THIBAULTdissolvedASSO SPORT JEANNE D ARC DUNOISactiveAU DELICE CHEZ JINdissolvedAURELIE SHUdissolvedAYMERIC BOYER-VIDALdissolvedBERTRAND SPEHNERdissolvedBOUYAGUI DOUCOUREdissolvedBUREAU EUROP COMM, CONSEIL & APPUIactiveCAI MARKETactiveCARLOS ALBERTO RIBEIRO DA CUNHAactiveCAROLINE THIBAUDONactiveCORDONNERIE DUNOISdissolvedDOMINIQUE MONNIERactiveELODIE YOANNA FILINactive

+50 more

People with significant control

1 people
NameRoleFromSource
PINGPEI CaiPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 70 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100