DOSSIERS / DANG-LY
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Company dossier

DANG-LY

FRANCE · COMPANY · INCORPORATED 2013-12-26
KYBE ID: FR-799346747 · 799346747 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DANG-LY
fr_insee
799346747
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2013-12-26
fr_insee
18 RUE DU MOULIN DE LA VIERGE, 75014 PARIS
fr_insee
68.20A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

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

ANDRE DAHANactiveANDRE DAHAN EDITIONSactiveANDRE DAHAN - ELZBIETA DAHAN-WOJTASZEKactiveART DECOdissolvedASS COMITE RESIDENTS PLAISANCE PERNETYactiveCHRISTINE ELIETTE NOELLE CAVAILLEdissolvedCYPRIENNE NKUSSU KISSOKAdissolvedDANIEL SERREdissolvedDREPA AIDEactiveESCRIMES EN CAPITALEactiveGAOUSSOU SOUAREactiveGARAN BAGAYOKOdissolvedGEORGES ANTOINE ALAIN FERREdissolvedGILBERT SAEZdissolvedGILLES HENRI BOUCARDdissolvedIBRAHIMA DIABIRAdissolvedIshak MIHOUBactiveJEAN-FRANCOIS DAIGREMONTactiveJEAN POUVILLEactiveJOSE ANTONIO DE SOUSA SANTOSactive

+37 more

People with significant control

4 people
NameRoleFromSource
KAM WAH LaiDirecteur—France registry
TRUC LY DangDirecteur—France registry
ELINE LaiDirigeant—France registry
KARINE LaiDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 57 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

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