DOSSIERS / ROYAL DE CHINE
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Company dossier

ROYAL DE CHINE

FRANCE · COMPANY · INCORPORATED 2000-07-10
KYBE ID: FR-432093722 · 432093722 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ROYAL DE CHINE
fr_insee
432093722
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2000-07-10
fr_insee
43 RUE DES MINES, 25400 AUDINCOURT
fr_insee
68.20B
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€7,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
VIET BAC NGUYENPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

medium

Politically exposed person (PEP)

VIET BAC NGUYEN (officer) matches PEP Nguyễn Bắc Việt — member of the National Assembly of Vietnam, Vietnam. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100