DOSSIERS / LES DONG DU BATIMENT
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Company dossier

LES DONG DU BATIMENT

FRANCE · COMPANY · INCORPORATED 2023-10-11
KYBE ID: FR-980162044 · 980162044 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
LES DONG DU BATIMENT
fr_insee
980162044
fr_insee
active
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Simplified joint-stock company (SAS)
fr_insee
2023-10-11
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38 AV Villemain, 75014 Paris
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74.10Z
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€8,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

124 total

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

4EVER TRANSPORTdissolvedABM PLOMBERIEdissolvedAB RENOVdissolvedAEMG AUTOSdissolvedAFRdissolvedAJ TRANSFERdissolvedAM PATRIMOINEdissolvedAMRSdissolvedAMXBATdissolvedAPP ONEdissolvedA.S.T RENOVATIONdissolvedATELIER COUBERTINdissolvedAUDIT VISIONactiveAU SORBETHETdissolvedAVIATRANSactiveAX'IMMOdissolvedBIPdissolvedBLC BATIMENTdissolvedBM LOGdissolvedBREIZH SECURITYdissolved

+104 more

People with significant control

1 people
NameRoleFromSource
NHAT THIEN DAOPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 124 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100