DOSSIERS / 2D
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Company dossier

2D

FRANCE · COMPANY · INCORPORATED 2024-07-19
KYBE ID: FR-931226435 · 931226435 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
2D
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931226435
fr_insee
active
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Real-estate civil company (SCI)
fr_insee
2024-07-19
fr_insee
83 RUE du Château des Rentiers, 75013 Paris
fr_insee
68.20B
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
Hong Phu DAODirecteur—France registry
Thi Hang DINHMembre du directoire—France registry
HONG PHU DaoPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 37 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

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