DOSSIERS / DNQ-IMMO
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Company dossier

DNQ-IMMO

FRANCE · COMPANY · INCORPORATED 2023-04-20
KYBE ID: FR-951732130 · 951732130 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
DNQ-IMMO
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951732130
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active
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Simplified joint-stock company (SAS)
fr_insee
2023-04-20
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52 AV de Fontainebleau, 94270 Le Kremlin-Bicêtre
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68.20A
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€777
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total
A80activeADELE GOULETactiveADRIEN CHRISTIAN ERNEST HERVE MARTINactiveANAIS LOUISE MARGAUX BELLUETdissolvedARNAUD VINCENT KERUZOREdissolvedAVRAHAM MICHEL HOURIdissolvedBAT RENOVdissolvedBERTRAND THEVENINdissolvedCharly SaugeyactiveCNQ-IMMOactiveDIKEO AVOCATSdissolvedEVANDRO SCORSIN EVANDRO SCORSINdissolvedGABRIEL FERNANDESactiveGERALD LOUIS GABRIEL LIVIGNACactivehoang-quynh-nhu dangactiveJoris Hassan Pascal MenaiactiveJULES BENJAMIN ROSETTEdissolvedLINAdissolvedMALIKA ABDELMOUMENEactiveManoua Galichonactive

+21 more

People with significant control

3 people
NameRoleFromSource
Damien Pascal Yves ESTEVEDirecteur général délégué—France registry
THAO NGUYEN LE LAMDirecteur général délégué—France registry
MINH QUAN TRANPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 41 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