DOSSIERS / SERIVAN
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Company dossier

SERIVAN

FRANCE · COMPANY · INCORPORATED 1996-01-02
KYBE ID: FR-403245285 · 403245285 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SERIVAN
fr_insee
403245285
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1996-01-02
fr_insee
10 PAS ROCHEBRUNE, 75011 PARIS
fr_insee
18.12Z
fr_insee
6
fr_insee
€7,622
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
VAN HUONG NGUYENPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 61 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

VAN HUONG NGUYEN (officer) matches PEP Nguyễn Văn Hưởng — member of the National Assembly of Vietnam, Vietnam. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100