DOSSIERS / DELICES D'HALONG
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Company dossier

DELICES D'HALONG

FRANCE · COMPANY · INCORPORATED 1998-01-26
KYBE ID: FR-415117605 · 415117605 · 2 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
DELICES D'HALONG
fr_insee
415117605
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1998-01-26
fr_insee
105 RUE DE TOLBIAC, 75013 PARIS 13
fr_insee
46.90Z
fr_insee
€7,622
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
APATSactiveASCOMactiveASIA PACIFIC TRADINGdissolvedASSOCIATION D AIDE A LA PROMOTION D UN ACCES POUR TOUS A UNE OFFRE DE SOINSactiveDES ROSESactiveDISTRI MONDIALdissolvedEUROP PACIFICactiveEXO-DISTRIactiveFRANCE EUROPTRADING DIFFUSIONactiveGB DECORATION FLORALEdissolvedINTER SERVICESdissolvedJEAN CLAUDE BARRIERdissolvedKAI FOODactiveLES TRANSPORTS REFLEXdissolvedL PACK TRADINGdissolvedLYTAKactiveMONESTIERactiveNT DISTRIBUTIONactivePAN ASIA DEVELOPPEMENTdissolvedPARIS KHANH LOIdissolved

+11 more

People with significant control

1 people
NameRoleFromSource
VAN LUU NGUYENPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 31 companies

medium

Shared-director cluster

A director is shared across 7 companies

medium

Politically exposed person (PEP)

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

Risk journey — why 13?

3 signals
+7
Shared-director cluster
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score13/100