DOSSIERS / D.T.W. SENS
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D.T.W. SENS

FRANCE · COMPANY · INCORPORATED 2012-10-23
KYBE ID: FR-788705143 · 788705143 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
D.T.W. SENS
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788705143
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dissolved
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Limited liability company (SARL)
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2012-10-23
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9 AV GEORGES POMPIDOU, 89100 SENS
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93.29Z
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6
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€20,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
HOANG TAM NGUYENPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100