DOSSIERS / ND INVEST
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Company dossier

ND INVEST

FRANCE · COMPANY · INCORPORATED 2010-04-08
KYBE ID: FR-521619478 · 521619478 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ND INVEST
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521619478
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dissolved
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Civil company
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2010-04-08
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3 RUE DE LA PETITE ENTENTE, 37520 LA RICHE
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68.10Z
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
CAROLINE THUY-NGAN NGUYEN-DINHMembre du directoire—France registry
REMI QUOC NGUYEN-DINHMembre du directoire—France registry
YVES BAO NGUYEN-DINHMembre du directoire—France registry
ANNE NGUYEN-THIPrésident—France registry
AN NGUYEN-DINHPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100