DOSSIERS / DANG THAO
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Company dossier

DANG THAO

FRANCE · COMPANY · INCORPORATED 2018-10-16
KYBE ID: FR-843120437 · 843120437 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DANG THAO
fr_insee
843120437
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-10-16
fr_insee
34 BD MARECHAL FOCH, 38000 GRENOBLE
fr_insee
00.00Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
A&G CREATIFdissolvedALINE KEITA-VIOLINOactiveAUGUSTIN ERIC NOEL GUICHARDdissolvedC THEVENONdissolvedDAUPHIJURIS - LAFONT - LOMBARDdissolvedELISABETH JAUNdissolvedFABIEN ZANARDIdissolvedFANNY ROSELINE LOMBARDactiveF.L. CONSEILSdissolvedGUY EUDORE LEONARDactiveHAMEAU DU RIVEYRYdissolvedISABELLE DE NALEdissolvedJACQUES LUYTONdissolvedJEAN-JACQUES CHABASactiveJEAN MICHEL JEAN-MICHEL BOTTELLIdissolvedJEAN PIERRE BRETactiveJORDAN MAKINSdissolvedLES IRISdissolvedLUCAS REMY DELALOYdissolvedLUCIE MARIE VERONIQUE JEGOactive

+17 more

People with significant control

2 people
NameRoleFromSource
DENIS VODirigeant—France registry
THI BICH THAO DANGDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 37 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