DOSSIERS / S. VIET
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Company dossier

S. VIET

FRANCE · COMPANY · INCORPORATED 2007-04-03
KYBE ID: FR-495113714 · 495113714 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
S. VIET
fr_insee
495113714
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2007-04-03
fr_insee
33 AV JEAN JAURES, 85100 LES SABLES D'OLONNE
fr_insee
56.10A
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ANH TUAN LePrésident—France registry
PHAN THY NguyenPrésident—France registry
QUANG MINH LePrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 47 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FEU VIET · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100