DOSSIERS / SAIGONLAND
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Partnership dossier

SAIGONLAND

FRANCE · PARTNERSHIP · INCORPORATED 2009-05-18
KYBE ID: FR-512511775 · 512511775 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SAIGONLAND
fr_insee
512511775
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2009-05-18
fr_insee
34 AV DU MARECHAL FOCH, 95100 ARGENTEUIL
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

2 people
NameRoleFromSource
TRUNG - TIN NGUYENDirecteur—France registry
PRAVEEN MATTHIEU BERNARDDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100