DOSSIERS / TUYET NHI
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Company dossier

TUYET NHI

FRANCE · COMPANY · INCORPORATED 2011-04-12
KYBE ID: FR-531660520 · 531660520 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
TUYET NHI
fr_insee
531660520
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dissolved
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Real-estate civil company (SCI)
fr_insee
2011-04-12
fr_insee
52 BD DES ARMARIS, 83100 TOULON
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68.20B
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€3,000
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Connections

12 links
Shared operator — likely the same administrator
SCI KIM 51Shared registered address · 2 share thisPC PRICE CLUB SARLShared officer / director · 6 share thisSOS MEDECINS TOULON MEDECINS DE NUITShared officer / director · 6 share thisSTMShared officer / director · 6 share thisVAN LUU IMMOBILIERShared officer / director · 6 share thisTYRONN s.r.o.Shared officer / director · 8 share thisHNShared officer / director · 8 share thisQUYEN-CHIShared officer / director · 8 share thisHombres Brno z.s.Shared officer / director · 8 share thisSCI KIM 51Shared officer / director · 8 share thisRHUANTEShared officer / director · 8 share thisDIANAShared officer / director · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

4 people
NameRoleFromSource
KIM DOURECANNOUDirecteur—France registry
DAVID LUUDirigeant—France registry
SYLVIE LUUDirigeant—France registry
VAN LEO LUUDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100