DOSSIERS / PHO BANH CUON 14
← SearchExport PDF
Company dossier

PHO BANH CUON 14

FRANCE · COMPANY · INCORPORATED 1991-12-23
KYBE ID: 969500H0S7KJYYQT2X90 · 383853587 · 2 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
PHO BANH CUON 14
gleif
383853587
gleif
dissolved
gleif
Limited liability company (SARL)
gleif
1991-12-23
gleif
129 AV DE CHOISY, 75013 PARIS
gleif
56.10A
gleif
20
gleif
€550,000
gleif

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
LAURENT NguonPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PHO BANH CUON 14 OPERA · dissolved · name-sim 0.74) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100