DOSSIERS / TNG DENTAL
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Company dossier

TNG DENTAL

FRANCE · COMPANY · INCORPORATED 2011-10-03
KYBE ID: FR-534860630 · 534860630 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
TNG DENTAL
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534860630
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dissolved
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Limited liability company (SARL)
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2011-10-03
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10 RUE MONDESIR, LE PORTHOS, 44000 NANTES
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32.50A
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1
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€4,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
THANH TUNG NGUYENDirecteur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

THANH TUNG NGUYEN (officer) matches PEP Nguyễn Thanh Tùng — 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