DOSSIERS / I PRINT
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Company dossier

I PRINT

FRANCE · COMPANY · INCORPORATED 2000-07-05
KYBE ID: FR-430454975 · 430454975 · 3 sources
RISK SCORE51HIGH RISK
OverviewOwnershipPeopleRisk signals 5Sources

Key facts

dissolved
I PRINT
fr_insee
430454975
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2000-07-05
fr_insee
63 RUE DU JAVELOT, 75013 PARIS
fr_insee
82.19Z
fr_insee
€7,622
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
VAN NGUYENPrésident—France registry
VAN THANH NGUYENPrésident—France registry

Risk signals

5 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

high

Business fragmentation

A director is shared across 121 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

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

medium

Politically exposed person (PEP)

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

medium

Politically exposed person (PEP)

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

Risk journey — why 51?

5 signals
+35
Sanctions / PEP match
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score51/100