DOSSIERS / KIM LOAN
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Company dossier

KIM LOAN

FRANCE · COMPANY · INCORPORATED 2009-09-16
KYBE ID: FR-514786706 · 514786706 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
KIM LOAN
fr_insee
514786706
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dissolved
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Limited liability company (SARL)
fr_insee
2009-09-16
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3 BD GAMBETTA, 38000 GRENOBLE
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56.10A
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€8,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
THANH NGUYENAdministrateur—France registry
THI NGUYENAdministrateur—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 167 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

THANH NGUYEN (officer) matches PEP Nguyễn Thanh Yến — member of the National Assembly of Vietnam, Vietnam. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

THANH NGUYEN (officer) matches PEP Nguyễn Thanh Thảo — member of the National Assembly of Vietnam, Vietnam. Apply enhanced due diligence.

Risk journey — why 22?

4 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score22/100