DOSSIERS / DLN FAMILY
← SearchExport PDF
Partnership dossier

DLN FAMILY

FRANCE · PARTNERSHIP · INCORPORATED 2025-09-23
KYBE ID: FR-991570359 · 991570359 · 1 sources
RISK SCORE16LOW RISK

Key facts

active
DLN FAMILY
fr_insee
991570359
fr_insee
active
fr_insee
General partnership (SNC)
fr_insee
2025-09-23
fr_insee
1 RUE du Professeur Pinard, 10170 Méry-sur-Seine
fr_insee
47.26Z
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
Song Thao NGUYENDirigeantFrance registry
Caty LESIOURDMembre du directoireFrance registry
Doris DUONG QUANG TRUNGMembre du directoireFrance registry
Pierre BENOITMembre du directoireFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100