DOSSIERS / PHAM NGUYEN
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Company dossier

PHAM NGUYEN

FRANCE · COMPANY · INCORPORATED 1993-07-06
KYBE ID: FR-391782224 · 391782224 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
PHAM NGUYEN
fr_insee
391782224
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1993-07-06
fr_insee
6 PL DES CHATAIGNES, 84000 AVIGNON
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68.20A
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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

2 people
NameRoleFromSource
THI BACH TUYET NGUYENMembre du directoire—France registry
NGOC PHAMPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100