DOSSIERS / HANOI
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Company dossier

HANOI

FRANCE · COMPANY · INCORPORATED 2006-04-19
KYBE ID: FR-489733717 · 489733717 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
HANOI
fr_insee
489733717
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dissolved
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Limited liability company (SARL)
fr_insee
2006-04-19
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83 CRS LAFAYETTE, 83000 TOULON
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56.10C
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1
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€100
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Connections

11 links
Shared operator — likely the same administrator
BAO BINN N'GUYENShared registered address · 4 share thisBOURRELI ET GAMBARO POMP FUNEBShared registered address · 4 share thisSARL BAO FRERESShared registered address · 4 share thisLMNIShared officer / director · 9 share thisLaskavý domov, z.s.Shared officer / director · 9 share thisTQB spol. s r.o.Shared officer / director · 9 share this"ND-PL" SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 9 share thisGOLD APPLE s.r.o.Shared officer / director · 9 share thisASSOCIATION DES MEDECINS DE LA MUETTEShared officer / director · 9 share thisMURAILLE DE CHINEShared officer / director · 9 share thisSARL AEA CONTINENTAL IMPORTShared officer / director · 9 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
PECH KONG SONGPrésident—France registry
THI DUNG NGUYENPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100