DOSSIERS / PHUONG ANH
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Company dossier

PHUONG ANH

FRANCE · COMPANY · INCORPORATED 2006-07-13
KYBE ID: FR-491086237 · 491086237 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
PHUONG ANH
fr_insee
491086237
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dissolved
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Real-estate civil company (SCI)
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2006-07-13
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3 MAIL COLONEL REMY, 93160 NOISY-LE-GRAND
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68.20B
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
HOANG PHUONG ANH NGUYENDirecteur—France registry
ALEXANDRA LE SERGENTDirigeant—France registry
JEAN-CLAUDE CHERRIERDirigeant—France registry
JEAN PIERRE LE SERGENTDirigeant—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)

JEAN-CLAUDE CHERRIER (officer) matches PEP Jean-Claude Cherrier — Member of the Council of Five Hundred. Apply enhanced due diligence.

Risk journey — why 16?

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