DOSSIERS / INSEED
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Company dossier

INSEED

FRANCE · COMPANY · INCORPORATED 2001-10-15
KYBE ID: FR-439366030 · 439366030 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
INSEED
fr_insee
439366030
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2001-10-15
fr_insee
1201 RUE D ALCO, LE GRAND PARC BAT.3 APP.55, 34080 MONTPELLIER
fr_insee
62.01Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
THANH HUNG NGUYENPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

THANH HUNG NGUYEN (officer) matches PEP Nguyễn Thanh Hùng — member of the National Assembly of Vietnam, Vietnam. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

THANH HUNG NGUYEN (officer) matches PEP Nguyễn Thị Thanh Hưng — member of the National Assembly of Vietnam, Vietnam. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100