DOSSIERS / DONG GROUP
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Company dossier

DONG GROUP

FRANCE · COMPANY · INCORPORATED 2023-04-24
KYBE ID: FR-951791508 · 951791508 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
DONG GROUP
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951791508
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active
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Simplified joint-stock company (SAS)
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2023-04-24
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20 AV Franklin Roosevelt, 94300 VINCENNES
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64.20Z
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€300,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
ALEXIS ALAIN DIDIER CHEVALLIERactiveANDRE GAUTIERdissolvedANTIQUEARTactiveDEMO STENdissolvedDIMITRI ALEXANDRE SINDEY KUCHARZdissolvedFABIEN ELIAOU BOUCOBZAactiveFERNANDO TOMAS BERENGUERdissolvedFONING CONSULTINGdissolvedGUILLAUME LOUIS D'ARCOactiveGUILLAUME MAURICEdissolvedHUGO GEDIOdissolvedISMAIL EL AZZABIdissolvedJULIE CHARPENTIERdissolvedKOAN INTERNATIONALdissolvedL'OREE DU BOISdissolvedLYDIE CARPENTIERdissolvedMARTINE DEMAMENdissolvedMATHIEU POULONdissolved[ND]active[ND]active

+17 more

People with significant control

1 people
NameRoleFromSource
Hélène DONGPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 37 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

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