DOSSIERS / VU HOANG NGHIEM
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Company dossier

VU HOANG NGHIEM

FRANCE · COMPANY · INCORPORATED 2005-02-03
KYBE ID: FR-480687557 · 480687557 · 3 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
VU HOANG NGHIEM
fr_insee
480687557
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-02-03
fr_insee
9 ALL ROLAND PILAIN, 94320 THIAIS
fr_insee
68.20B
fr_insee
€240,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
THI HIEN VUDirecteur—France registry
NGOC TRAI NGUYENDirigeant—France registry
THI HANH NGUYENDirigeant—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 76 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

THI HANH NGUYEN (officer) matches PEP Nguyễn Thị Thanh Hà — member of the National Assembly of Vietnam, Vietnam. Apply enhanced due diligence.

high

Adverse: disqualification

THI HIEN VU (officer) matches Thi Hien VU — Disqualified director (UK Companies House) (United Kingdom).

Risk journey — why 16?

3 signals
+16
Business fragmentation
+15
Adverse: disqualification
+0
Politically exposed person (PEP)
Composite risk score16/100