DOSSIERS / PHAM CAPITAL PARTNERS
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Company dossier

PHAM CAPITAL PARTNERS

FRANCE · COMPANY · INCORPORATED 2003-08-01
KYBE ID: FR-449790500 · 449790500 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
PHAM CAPITAL PARTNERS
fr_insee
449790500
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2003-08-01
fr_insee
86 B CRS DE VINCENNES, 75012 PARIS
fr_insee
66.30Z
fr_insee
€4,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
THI KIM LOAN NGuyenDirigeant—France registry
ALAIN CHANH TAM PhamPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AP CAPITAL PARTNERS · dissolved · name-sim 0.71) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

THI KIM LOAN NGuyen (officer) matches PEP Nguyễn Thị Kim Loan — member of the National Assembly of Vietnam, Vietnam. Apply enhanced due diligence.

Risk journey — why 31?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100