DOSSIERS / BAIE D'HALONG KIM
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Company dossier

BAIE D'HALONG KIM

FRANCE · COMPANY · INCORPORATED 2014-08-18
KYBE ID: FR-804086577 · 804086577 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BAIE D'HALONG KIM
fr_insee
804086577
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dissolved
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Limited liability company (SARL)
fr_insee
2014-08-18
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2 RUE JOSEPH SANSBOEUF, 75008 PARIS
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56.10A
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3
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€4,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total
ART CHILDactiveASS MEMOIRES D IMAGES JUIVES CONTEMPORAactiveBUREAU GUILLAUME LESCIEUX - BGLactiveBY BOGactiveCABINET PSYDUCIAdissolvedCERCLE EUROPEEN RECHERCHE ECONOMIQUEactiveFER.3dissolvedGILBERTE KOHLERdissolvedHOLDING ANTOINE THOMASdissolvedHOLDING CLAUDIUSdissolvedHOLDING PATRICK THOMASdissolvedINTERNATIONAL STRATEGY DEVELOPMENTactiveISABELLE ROZENFARBactiveJACQUELINE PROUXdissolvedJuliette VeauteactiveLES EMBARDESactiveMONIQUE SCHLACCOFFdissolved[ND]active[ND]active[ND]dissolved

+22 more

People with significant control

1 people
NameRoleFromSource
KIM-PHUONG DangPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 42 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100