DOSSIERS / 3J
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Partnership dossier

3J

FRANCE · PARTNERSHIP · INCORPORATED 2006-07-12
KYBE ID: FR-491062261 · 491062261 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
3J
fr_insee
491062261
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2006-07-12
fr_insee
7 BD JEAN JAURES, 92110 CLICHY
fr_insee
56.30Z
fr_insee
1
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
THI THUY TRANG NGUYENDirecteur—France registry
PO IENG NGUYDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100