DOSSIERS / SOC CIVILE P.N.C.2000
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SOC CIVILE P.N.C.2000

FRANCE · COMPANY · INCORPORATED 2000-10-06
KYBE ID: FR-433093168 · 433093168 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SOC CIVILE P.N.C.2000
fr_insee
433093168
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2000-10-06
fr_insee
10 ALL DES ALOUETTES, 91370 VERRIERES-LE-BUISSON
fr_insee
68.20A
fr_insee
€762
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
HAI CHAU NGODirecteur—France registry
CECILIA NGODirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100