DOSSIERS / DNT IMMOBILIER
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DNT IMMOBILIER

FRANCE · COMPANY · INCORPORATED 2024-04-24
KYBE ID: FR-928019660 · 928019660 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
DNT IMMOBILIER
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928019660
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active
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Simplified joint-stock company (SAS)
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2024-04-24
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22 rue Saint Sébastien, 75011 Paris
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79.90Z
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
AUX TROIS VIOLONSdissolvedBOUALEM KAILALIdissolvedDROIT INTERNATIONAL CONSULTANTdissolvedDUY NGUYEN-THANHactiveERIC MARC HATESSEactiveEZZEDDINE BEN SALAMAdissolvedHOKINO PRODUCTIONSactiveINDIVISION MULLER-DARDELINactiveJEANNE LABATUTdissolvedJOSE LUIS MARTIN GONZALEZdissolvedJUSTINE PICHOUTOUdissolvedKOREAN EXPRESS LTDactiveMEGAN ARNAUDdissolvedMOHAMED KHOUASdissolvedMOHAMMED DAHMANIdissolved[ND]active[ND]active[ND]activeSONIA ZAIDIactiveTAUPIN VIGOUROUX INDIVISIONactive

+1 more

People with significant control

1 people
NameRoleFromSource
Thanh Duy NguyenPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

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