DOSSIERS / DONG YEN
← SearchExport PDF
Company dossier

DONG YEN

FRANCE · COMPANY · INCORPORATED 2019-02-25
KYBE ID: FR-848582094 · 848582094 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DONG YEN
fr_insee
848582094
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-02-25
fr_insee
7 BD DAVOUT, 75020 PARIS
fr_insee
68.20B
fr_insee
€66,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

44 total
ADELINE THERESE ASTRID RUCQUOIactiveALI JEAN AFIRdissolvedCALVAO CONSEILdissolvedCALVAO SOLUTIONSactiveCECILE CHAPUTactiveCELINE CHESNEdissolvedDALEGRE SERVICES LIMITEDdissolvedDAVOUTdissolvedECC CONSEILSdissolvedELENA YAELLE COHENdissolvedEMN SARLdissolvedFRANCESCO PICCATactiveFRANCOIS XAVIER CHABERT-D HIERESdissolvedHARMONIE7DdissolvedHIND RAMADANdissolvedjean léon CHICHEactiveJEAN PIVERTdissolvedJEAN POMARESactiveLIJUN YE - QIdissolvedLIONEL TORTOLANOactive

+24 more

People with significant control

6 people
NameRoleFromSource
ELOISE VongDirigeant—France registry
EUGENIE ToDirigeant—France registry
GIA PHUC ToDirigeant—France registry
JULIE VongDirigeant—France registry
LILIANE VongDirigeant—France registry
MAT LY ToPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 44 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

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