KYBE — See who's really behind any company

Company dossier

NDH

FRANCE · COMPANY · INCORPORATED 2004-05-10
KYBE ID: FR-453470916 · 453470916 · 2 sources

RISK SCORE13LOW RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameNDH

fr_insee

Registration453470916

fr_insee

Statusdissolved

fr_insee

TypeCivil company

fr_insee

Incorporated2004-05-10

fr_insee

Registered address88 RUE DE LA FEDERATION, 75015 PARIS

fr_insee

Industry68.20B

fr_insee

Share capital€1,000

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

AFRIM ASLLANIdissolved AGORA MARIE AGORA LANDOLTdissolved ARMAND BEAUFUMEdissolved CORNEL ALEX ALEXAdissolved H.H.1dissolved H.H.2dissolved H.H.4dissolved H.H.5dissolved H.H.6dissolved H.H.7dissolved LAMIA YOUSFIdissolved LAURENT HALLIERactive LIEU BUIactive MARLEN GOMEZ-CANONdissolved MARTIN OTORMINactive [ND]active [ND]dissolved [ND]active [ND]active NICOLE CRASSATactive

+9 more

People with significant control

1 people

Name	Role	From	Source
DUC-HIEN NGUYEN	Président	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 29 companies

medium

Shared-director cluster

A director is shared across 6 companies

medium

Politically exposed person (PEP)

DUC-HIEN NGUYEN (officer) matches PEP Nguyễn Đức Hiền — member of the National Assembly of Vietnam, Vietnam. Apply enhanced due diligence.

Risk journey — why 13?

3 signals

Shared-director cluster

Clustered address

Politically exposed person (PEP)

Composite risk score13/100