DOSSIERS / PHUONG PRESSING
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Company dossier

PHUONG PRESSING

FRANCE · COMPANY · INCORPORATED 2013-06-26
KYBE ID: FR-793827247 · 793827247 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
PHUONG PRESSING
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793827247
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dissolved
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Limited liability company (SARL)
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2013-06-26
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5 RUE SIMART, 75018 PARIS
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96.01B
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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
THI NGUYENPrésident—France registry
THI PHUONG NguyenPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 167 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

THI PHUONG Nguyen (officer) matches PEP Nguyễn Thị Ngọc Phượng — 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