DOSSIERS / SAIGON 2
← SearchExport PDF
Company dossier

SAIGON 2

FRANCE · COMPANY · INCORPORATED 2012-01-09
KYBE ID: FR-538856246 · 538856246 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SAIGON 2
fr_insee
538856246
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2012-01-09
fr_insee
4 RUE DU FAUBOURG D'ARRAS, 59000 LILLE
fr_insee
56.10A
fr_insee
3
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
THI MINH HA NGUYENPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100