DOSSIERS / QHUD
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Company dossier

QHUD

FRANCE · COMPANY · INCORPORATED 2011-01-12
KYBE ID: FR-529564932 · 529564932 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
QHUD
fr_insee
529564932
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-01-12
fr_insee
129 AV DE CHOISY, 75013 PARIS
fr_insee
68.20B
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
THI HUONG NGUYENDirecteur—France registry
VIET DUY NGUYENDirigeant—France registry
VIET QUYEN NguyenDirigeant—France registry
VU THUY UYEN NGUYENDirigeant—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 43 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

THI HUONG NGUYEN (officer) matches PEP Nguyễn Thị Hường — member of the National Assembly of Vietnam, Vietnam. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

THI HUONG NGUYEN (officer) matches PEP Nguyễn Thị Nguyệt Hường — 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