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Company dossier

AU FIL DE NOS ENVIES

FRANCE · COMPANY · INCORPORATED 2015-09-08
KYBE ID: FR-813397858 · 813397858 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AU FIL DE NOS ENVIES
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813397858
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dissolved
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Limited liability company (SARL)
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2015-09-08
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27 BD EDGAR QUINET, 75014 PARIS
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47.24Z
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
KIM THUY THI NguyenPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Politically exposed person (PEP)

KIM THUY THI Nguyen (officer) matches PEP Nguyễn Thị Kim Thúy — 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