DOSSIERS / DIEPMAI
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Company dossier

DIEPMAI

FRANCE · COMPANY · INCORPORATED 2005-02-25
KYBE ID: FR-481282770 · 481282770 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DIEPMAI
fr_insee
481282770
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-02-25
fr_insee
10 RUE VELPEAU, 92160 ANTONY
fr_insee
68.20B
fr_insee
€16,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
ASSOCIATION SECOURS BOUDHIQUEDirigeant—France registry
AUDREY TU YET MAI NGUYENDirigeant—France registry
THI BICH THU NGUYENDirigeant—France registry
THI HONG LAN NGUYENPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

THI BICH THU NGUYEN (officer) matches PEP Nguyễn Thị Bích Thủy — member of the National Assembly of Vietnam, Vietnam. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100