DOSSIERS / DONGLY
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Company dossier

DONGLY

FRANCE · COMPANY · INCORPORATED 2024-05-29
KYBE ID: FR-929284941 · 929284941 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
DONGLY
fr_insee
929284941
fr_insee
active
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Real-estate civil company (SCI)
fr_insee
2024-05-29
fr_insee
15 PL de la République, 02130 Fère-en-Tardenois
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
Alice LYDirecteur—France registry
Yinyong DONGDirecteur—France registry
Célia DONGMembre du directoire—France registry
Lyana DONGMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100