DOSSIERS / PHAM HIEN-THU
← SearchExport PDF
Company dossier

PHAM HIEN-THU

FRANCE · COMPANY · INCORPORATED 2010-07-20
KYBE ID: FR-523820017 · 523820017 · 1 sources
RISK SCORE22LOW RISK

Key facts

active
PHAM HIEN-THU
fr_insee
523820017
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2010-07-20
fr_insee
124 RUE de Tolbiac, 75013 Paris
fr_insee
68.20B
fr_insee
€1
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ANH-THU PHAMPrésidentFrance registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100