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Partnership dossier

DN ASSOCIES

FRANCE · PARTNERSHIP · INCORPORATED 2015-07-16
KYBE ID: FR-812576221 · 812576221 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
DN ASSOCIES
fr_insee
812576221
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2015-07-16
fr_insee
21 PL ADOLPHE BEGUIN, 83000 TOULON
fr_insee
56.30Z
fr_insee
1
fr_insee
€6,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
PASCAL DODirigeant—France registry
THANH HUNG NGUYENDirigeant—France registry

Risk signals

3 matched
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 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100