DOSSIERS / ANH NHI
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Company dossier

ANH NHI

FRANCE · COMPANY · INCORPORATED 2007-05-14
KYBE ID: FR-497992727 · 497992727 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ANH NHI
fr_insee
497992727
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-05-14
fr_insee
3 MAIL COLONEL REMY, 93160 NOISY-LE-GRAND
fr_insee
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

3 people
NameRoleFromSource
HOANG JULIE NGUYENDirecteur—France registry
HOANG PHUONG ANH NGUYENDirecteur—France registry
FRANCOIS NGUYENDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ANH PHI NHI · dissolved · name-sim 0.73) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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