DOSSIERS / NGUYENVIALARS
← SearchExport PDF
Partnership dossier

NGUYENVIALARS

FRANCE · PARTNERSHIP · INCORPORATED 2020-09-22
KYBE ID: 969500K68NKIALN72F38 · 885291195 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
NGUYENVIALARS
gleif
885291195
gleif
dissolved
gleif
Limited partnership (SCS)
gleif
2020-09-22
gleif
10 RUE DES FRERES LUMIERE, 92500 RUEIL-MALMAISON
gleif
64.30Z
gleif
€300,000
gleif

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
QUOC-HAO NGUYENPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100