DOSSIERS / SARL DINH
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Company dossier

SARL DINH

FRANCE · COMPANY · INCORPORATED 2019-04-18
KYBE ID: FR-849340229 · 849340229 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
SARL DINH
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849340229
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dissolved
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Limited liability company (SARL)
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2019-04-18
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RUE LEO LAGRANGE, CENTRE COMMERCIAL LE CYGNE, 10600 LA CHAPELLE-SAINT-LUC
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56.30Z
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€7,000
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Connections

5 links
Shared operator — likely the same administrator
NGUYENShared officer / director · 2 share thisLOIC ALAIN MARC CLEMENTShared registered address · 5 share thisEURL LA TOUR SAINT LUCShared registered address · 5 share thisFINANCES ET GESTIONShared registered address · 5 share thisPRESSING SAINT LUCShared registered address · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
KHAC QUYEN DINHPrésident—France registry
THI MINH LEPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100