DOSSIERS / VANNAXAY
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Company dossier

VANNAXAY

FRANCE · COMPANY · INCORPORATED 1986-11-20
KYBE ID: FR-339280216 · 339280216 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
VANNAXAY
fr_insee
339280216
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dissolved
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Real-estate civil company (SCI)
fr_insee
1986-11-20
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97 AV D'IVRY, 75013 PARIS
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68.20A
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1
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€1,524
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

7 people
NameRoleFromSource
Nang Bouakham VANNAXAYMembre du directoire—France registry
Nang Bounmy VANNAXAYMembre du directoire—France registry
Nang Seng Chanh VANNAXAYMembre du directoire—France registry
Thao Kham Leuang VANNAXAYMembre du directoire—France registry
Thao Khammouane VANNAXAYMembre du directoire—France registry
Thao Phet VANNAXAYMembre du directoire—France registry
Thao Boun Heuang VANNAXAYPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100