DOSSIERS / DAWN EXPRESS DEVELOPMENT
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DAWN EXPRESS DEVELOPMENT

FRANCE · COMPANY · INCORPORATED 2025-02-19
KYBE ID: FR-940972037 · 940972037 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
DAWN EXPRESS DEVELOPMENT
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940972037
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active
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Simplified joint-stock company (SAS)
fr_insee
2025-02-19
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33 RUE François Ier, 75008 Paris
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68.31Z
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

98 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

186 VICTOR HUGOactive26 ORDENER SNCactiveAFFIRMED NETWORKS FRANCEdissolvedALEXIS CONSEILSdissolvedAMPLITUDE ANALYTICS SASdissolvedANASIM FRANCOIS 1ERdissolvedAPARTHOTEL HOLDINGS FRANCE SASdissolvedAPARTHOTEL PARIS SCIdissolvedAVALARA FRANCEactiveAVALON CAPITALdissolvedBDS UNE FOISdissolvedC3 IOT FRANCEactiveCAA STELLAR FRANCE SASactiveCENTER BAY ANTIBES SCIdissolvedDCMdissolvedDELRIN FRANCE SASactiveDERIBIT FRANCEactiveDRALUX S AdissolvedEVELAB INSIGHT FRANCE LTD.activeFIRST POINT GROUP SASactive

+78 more

People with significant control

1 people
NameRoleFromSource
Dong CHENPrésident du conseil d'administration—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 98 companies

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Dong CHEN (officer) matches PEP Chen Dong — National People's Congress deputy, People's Republic of China. Apply enhanced due diligence.

Risk journey — why 28?

3 signals
+16
Business fragmentation
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score28/100