DOSSIERS / 1EXPERTS
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Company dossier

1EXPERTS

FRANCE · COMPANY · INCORPORATED 2015-07-15
KYBE ID: FR-812536753 · 812536753 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
1EXPERTS
fr_insee
812536753
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2015-07-15
fr_insee
2024-10-31
fr_insee
75 AV SALVADOR ALLENDE, 94500 CHAMPIGNY-SUR-MARNE
fr_insee
62.01Z
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€200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
QUANG NGUYENPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 36 companies

high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

QUANG NGUYEN (officer) matches PEP Quang Nguyen — member of the Arizona House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 22?

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

Insolvency timeline

1 events
Dissolved / struck off