DOSSIERS / VILIKAT
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Company dossier

VILIKAT

FRANCE · COMPANY · INCORPORATED 2006-06-13
KYBE ID: FR-490610649 · 490610649 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
VILIKAT
fr_insee
490610649
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dissolved
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Real-estate civil company (SCI)
fr_insee
2006-06-13
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28 RUE CONDORCET, 38000 GRENOBLE
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68.20B
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€75,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
THI THANH THUY NGUYENDirigeant—France registry
STEPHANE N'GUYENPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

THI THANH THUY NGUYEN (officer) matches PEP Nguyễn Thanh Thụy — 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