DOSSIERS / DONG DONG
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Company dossier

DONG DONG

FRANCE · COMPANY · INCORPORATED 2020-03-05
KYBE ID: FR-882214513 · 882214513 · 1 sources
RISK SCORE30MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
DONG DONG
fr_insee
882214513
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2020-03-05
fr_insee
2020-07-15
fr_insee
17 RUE MATHIS, 75019 PARIS 19
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ADIDA M CHICHE Y KANNER AdissolvedALTO DECOdissolvedANTOINE DUFOUR PRODUCTIONdissolvedBEEKNEE FRANCEdissolvedBRILLYdissolvedBRUNO LUSARDIdissolvedCABINET DENTAIREdissolvedCODIS DISTRIBUTIONdissolvedEURO CUIRactiveGROUPEMENT DE CONSULTANTS ALLEMANDSdissolvedINDIVISION ROCHE S. ET HALAOUI A.dissolvedLE JOCKEYdissolvedLES EDITIONS MATHISactiveL'ETANG DES FLEURSactiveLOKALEROdissolvedMC CONCEPTdissolvedONLY UdissolvedSHANdissolvedSONIA BENARROCHdissolvedZHU ALICEdissolved

+1 more

People with significant control

1 people
NameRoleFromSource
WEIWEI WangAdministrateur—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

medium

Dissolved soon after incorporation

Struck off / dissolved ~4 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 30?

3 signals
+16
Business fragmentation
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score30/100

Insolvency timeline

1 events
Dissolved / struck off