DOSSIERS / DAI GUO PARIS
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Company dossier

DAI GUO PARIS

FRANCE · COMPANY · INCORPORATED 2021-01-20
KYBE ID: FR-893175133 · 893175133 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DAI GUO PARIS
fr_insee
893175133
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-01-20
fr_insee
72 RUE ARCHEREAU, 75019 PARIS
fr_insee
68.20B
fr_insee
€200,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

48 total
AGRO FRANCE INTERNATIONAL S.A.SdissolvedALAIN SITRUKactiveALEXANDRE CODRUT MALINEANUdissolvedARMANDINE LALLIAdissolvedCAROLINE BARBARYdissolvedCOMITE FRANCAIS SAUVETAGE JUIFS ETHIOPIEactiveDAFAdissolvedELESTactiveESMERALDA JABIdissolvedJEAN CLAUDE HADDADdissolvedJEANNINE REINE EL FASSEdissolvedKATIA MARIE LOUISE FELLOUSactiveLaura GARBIactiveLAURENCE EMMANUELLE PARISdissolvedLAURENCE YAEL ZEMIROUdissolvedLAURENT JALEKdissolvedLEJB FELDMANdissolvedLIN FORTUNEdissolvedLIN IMMO PARISdissolvedLIORA SIMHA HAYA RAYMONDE SELLEMactive

+28 more

People with significant control

3 people
NameRoleFromSource
KEZENG CAROLINE GuoDirigeant—France registry
QIANGQIANG DaiDirigeant—France registry
VIVI RICHDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 48 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100