DOSSIERS / TOFU DONG
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Company dossier

TOFU DONG

FRANCE · COMPANY · INCORPORATED 2024-06-12
KYBE ID: FR-929758092 · 929758092 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
TOFU DONG
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929758092
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active
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Limited liability company (SARL)
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2024-06-12
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9 BD de la Villette, 75010 Paris
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56.10A
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€8,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
Heguang XIAPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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