DOSSIERS / NGUYEN-SAK
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Company dossier

NGUYEN-SAK

FRANCE · COMPANY · INCORPORATED 2008-12-24
KYBE ID: FR-509607651 · 509607651 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
NGUYEN-SAK
fr_insee
509607651
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2008-12-24
fr_insee
32 AV DE LA LANTERNE, 06200 NICE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
AMINA EL KARFactiveAZUR DRIVEdissolvedBASTIEN ANDRE RENE ALEXANDREdissolvedERIC ARMAND MICHEL KERAUDRENdissolvedGIORGI BEZHITASHVILIdissolvedGROUP GESTION MUTUALITE AGRICOLE AMdissolvedHAFSOUNI DRIVERdissolvedJACQUES BERSIAdissolvedJEAN GEORGES LOUIS CHARLES PERRUCHONdissolvedLA LOLITAactiveLUDOVIC SCARCIOFIdissolvedMOHAMED TAFEREdissolved[ND]activeOLI.BO JARDINdissolvedOmar GuenniouiactiveOTARU HENRY ADINOYIactivePHILIPPE DIDIER CERISIERdissolvedRachid GuenniouiactiveSI MOHAMED ABDEDDAIMactiveTAXI AYANNactive

+3 more

People with significant control

4 people
NameRoleFromSource
PHUONG MAI NGUYENDirecteur—France registry
KATIA PHUONA-DIEM NGUYENDirigeant—France registry
SONIA NGUYENDirigeant—France registry
THANH NGOC-DIEP ANGELA NGUYENDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100