DOSSIERS / HOAN
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Company dossier

HOAN

FRANCE · COMPANY · INCORPORATED 2010-03-24
KYBE ID: FR-521284984 · 521284984 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
HOAN
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521284984
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active
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Real-estate civil company (SCI)
fr_insee
2010-03-24
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270 RUE VICTOR HUGO, 59500 DOUAI
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
PIERRE MORELDirecteur—France registry
THI THANH TAM NGUYENDirecteur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 53 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

THI THANH TAM NGUYEN (officer) matches PEP Nguyễn Thành Tám — member of the National Assembly of Vietnam, Vietnam. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100