DOSSIERS / NDTD
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Company dossier

NDTD

FRANCE · COMPANY · INCORPORATED 2004-06-14
KYBE ID: FR-454069543 · 454069543 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
NDTD
fr_insee
454069543
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-06-14
fr_insee
82 RUE DE PARIS, 92110 CLICHY
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
Anh Taï François NGUYENDirecteur—France registry
DUC THANG NGUYENDirecteur—France registry
Hoang Dong Thai NGUYENDirecteur—France registry
THI DUYEN HOANGDirecteur—France registry
Hoang Minh Tung NGUYENMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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