DOSSIERS / SOCIETE CIVILE DE MOYENS NGUYEN-CHOPLAIN - FEODOROFF - VERBEQUE
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SOCIETE CIVILE DE MOYENS NGUYEN-CHOPLAIN - FEODOROFF - VERBEQUE

FRANCE · COMPANY · INCORPORATED 1980-09-22
KYBE ID: FR-317079341 · 317079341 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SOCIETE CIVILE DE MOYENS NGUYEN-CHOPLAIN - FEODOROFF - VERBEQUE
fr_insee
317079341
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1980-09-22
fr_insee
15 RUE LOUIS PASTEUR, 29217 LE CONQUET
fr_insee
82.19Z
fr_insee
1
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
DAN THU NGUYENDirecteur—France registry
MANON VERBEQUEDirecteur—France registry
VLADIMIR FEODOROFFDirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100