DOSSIERS / SCI G.F.TA PARIS
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Company dossier

SCI G.F.TA PARIS

FRANCE · COMPANY · INCORPORATED 2004-11-02
KYBE ID: FR-480003581 · 480003581 · 2 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI G.F.TA PARIS
fr_insee
480003581
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2004-11-02
fr_insee
16 RUE LOUIS BONNET, 75011 PARIS
fr_insee
68.20B
fr_insee
€14,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

7 people
NameRoleFromSource
ANTHONY TaDirigeant—France registry
LE DUNG TaDirigeant—France registry
MAXIME TaDirigeant—France registry
MING NGHIA TaDirigeant—France registry
MUOI HongDirigeant—France registry
QUENTIN TaDirigeant—France registry
NGHIA TA MINGPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 19?

2 signals
+12
Offshore-leaks nexus
+7
Shared-director cluster
Composite risk score19/100