DOSSIERS / SOC CIVILE NGUYEN
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Company dossier

SOC CIVILE NGUYEN

FRANCE · COMPANY · INCORPORATED 1993-08-03
KYBE ID: FR-391969573 · 391969573 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SOC CIVILE NGUYEN
fr_insee
391969573
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1993-08-03
fr_insee
15 RUE BOUSSAIROLLES, 34000 MONTPELLIER
fr_insee
68.32A
fr_insee
€152
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
NHU NGOC NGUYEN THIDirecteur—France registry
NHU DUNG NGUYEN THIDirigeant—France registry
NHU LAN NGUYEN THIDirigeant—France registry
TRUNG NGUYEN-DIENDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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