DOSSIERS / K ET H
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Company dossier

K ET H

FRANCE · COMPANY · INCORPORATED 2000-05-24
KYBE ID: FR-431571470 · 431571470 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
K ET H
fr_insee
431571470
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2000-05-24
fr_insee
2020-09-02
fr_insee
36 RUE LEON LOISEAU, CHATEAU DU LOIR, 72500 MONTVAL-SUR-LOIR
fr_insee
68.20B
fr_insee
€45,600
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
KIM MONY UONGDirecteur—France registry
HUU DONG NGUYENDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

HUU DONG NGUYEN (officer) matches PEP Nguyễn Hữu Đồng — 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

Insolvency timeline

1 events
Dissolved / struck off