DOSSIERS / DING
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DING

FRANCE · COMPANY · INCORPORATED 2017-10-30
KYBE ID: FR-832966337 · 832966337 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DING
fr_insee
832966337
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2017-10-30
fr_insee
5 RUE VICTOR HUGO, 92300 LEVALLOIS-PERRET
fr_insee
68.20B
fr_insee
€1,200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

49 total
8 ABONDANCEdissolvedAUGUSTE FORISSIERactiveBAUDINdissolvedBENJAMIN ABEZIZactiveBenoit MASSONactiveDENIS BRETEAUdissolvedEOM CONSULTINGdissolvedEZ CHANGE MANAGEMENTdissolvedgwenael bellomactiveINES CHEVRIERdissolvedINGRID KLERVIA LUCIE BELLLOMdissolvedINGRID KLERVIA LUCIE BELLOMdissolvedINXTENSIAdissolvedINXTENSIA HOLDINGdissolvedJK INGENIERIEdissolvedJ&K PARTNERSdissolvedJM INVESTdissolvedJOE BENDAVID ET ASSOCIESdissolvedKADIATOU ET SAOactiveLF CONSEIL ET ASSOCIESactive

+29 more

People with significant control

4 people
NameRoleFromSource
YIFENG DINGDirecteur—France registry
JULIE DINGDirigeant—France registry
JULIEN DINGDirigeant—France registry
SHENGYAN YUDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 49 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

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