DOSSIERS / T B D
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Company dossier

T B D

FRANCE · COMPANY · INCORPORATED 2013-08-16
KYBE ID: FR-794833145 · 794833145 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
T B D
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794833145
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dissolved
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Simplified joint-stock company (SAS)
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2013-08-16
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29 RUE JACQUES LOUVEL-TESSIER, 75010 PARIS
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74.10Z
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1
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€8,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
THAI BINH NguyenPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Politically exposed person (PEP)

THAI BINH Nguyen (officer) matches PEP Nguyễn Thái Bình — member of the National Assembly of Vietnam, Vietnam. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100