DOSSIERS / MORGAN MOTO SERVICES
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Company dossier

MORGAN MOTO SERVICES

FRANCE · COMPANY · INCORPORATED 2015-03-13
KYBE ID: FR-810125112 · 810125112 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
MORGAN MOTO SERVICES
fr_insee
810125112
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2015-03-13
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23 RUE DU DEPART, BOITE 37, 75014 PARIS 14E ARRONDISSEMENT
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49.32Z
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1
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
THANH HUNG NguyenPrésident du conseil d'administration—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

THANH HUNG Nguyen (officer) matches PEP Nguyễn Thanh Hùng — member of the National Assembly of Vietnam, Vietnam. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

THANH HUNG Nguyen (officer) matches PEP Nguyễn Thị Thanh Hưng — member of the National Assembly of Vietnam, Vietnam. Apply enhanced due diligence.

Risk journey — why 22?

4 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score22/100