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Company dossier

NGUYEN HD

FRANCE · COMPANY · INCORPORATED 2008-07-16
KYBE ID: FR-505272005 · 505272005 · 1 sources

RISK SCORE31MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameNGUYEN HD

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Registration505272005

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2008-07-16

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Registered address21 RUE DE L’ABBAYE, 94100 SAINT-MAUR-DES-FOSSES

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Industry68.20B

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

15 total

C2Sactive DECOPRINT S A R Ldissolved DIDIER PATOUdissolved JEAN CLAUDE CIPICCHIAactive [ND]active [ND]active [ND]dissolved OLIVIA JENARTactive RASKIN INTERNATIONALdissolved SARL CHAINES BILLEN INTERNATIONALdissolved SCI HDN NGUYENdissolved SOLAdissolved STEPHANIE LYactive SYND COPRO DU 21-23 RUE DE L'ABBAYEactive

People with significant control

2 people

Name	Role	From	Source
HAI DANG NGUYEN	Directeur	—	France registry
THERESE NGUYEN	Dirigeant	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI HDN NGUYEN · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100