DOSSIERS / KIM THANH
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Company dossier

KIM THANH

FRANCE · COMPANY · INCORPORATED 2015-03-12
KYBE ID: FR-809999766 · 809999766 · 3 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
KIM THANH
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809999766
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dissolved
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Simplified joint-stock company (SAS)
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2015-03-12
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4 RUE DE LIONNE, 38000 GRENOBLE
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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

1 people
NameRoleFromSource
THANH NHAN NGUYENPrésident du conseil d'administration—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2019-12-17

medium

Politically exposed person (PEP)

THANH NHAN NGUYEN (officer) matches PEP Thành Nhân Nguyễn — member of the National Assembly of Vietnam, Vietnam. Apply enhanced due diligence.

Risk journey — why 34?

4 signals
+16
Business fragmentation
+12
Court-ordered liquidation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score34/100

Insolvency timeline

3 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Jugement de clôture pour insuffisance d'actif