DOSSIERS / KHANH
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Company dossier

KHANH

FRANCE · COMPANY · INCORPORATED 2011-12-27
KYBE ID: FR-538755414 · 538755414 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
KHANH
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538755414
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dissolved
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Limited liability company (SARL)
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2011-12-27
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2 MTE DE SAINT MENET, 13011 MARSEILLE
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56.10A
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
HONG KHANH NGUYEN THIPrésident—France registry
THI HONG KHANH NGUYENPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

HONG KHANH NGUYEN THI (officer) matches PEP Nguyễn Thị Hồng Khanh — member of the National Assembly of Vietnam, Vietnam. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

THI HONG KHANH NGUYEN (officer) matches PEP Nguyễn Thị Hồng Khanh — member of the National Assembly of Vietnam, Vietnam. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100