DOSSIERS / DUPINGDAO
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Company dossier

DUPINGDAO

FRANCE · COMPANY · INCORPORATED 2016-07-26
KYBE ID: FR-821726221 · 821726221 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DUPINGDAO
fr_insee
821726221
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dissolved
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Real-estate civil company (SCI)
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2016-07-26
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32 RUE DE VERSAILLES, 92410 VILLE-D'AVRAY
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68.20B
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€200
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
QIAN XUDirecteur—France registry
PINGDAO DUDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 37 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100