DOSSIERS / VANTHU
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Company dossier

VANTHU

FRANCE · COMPANY · INCORPORATED 2015-12-31
KYBE ID: FR-817489388 · 817489388 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
VANTHU
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817489388
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dissolved
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Real-estate civil company (SCI)
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2015-12-31
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10 RUE DES CAMELIAS, LOTISSEMENT DE LA GREE, 56190 LA TRINITE-SURZUR
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68.20B
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€10,000
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People with significant control

3 people
NameRoleFromSource
ANH QUOC HOANGDirecteurFrance registry
NGUYEN VAN HOANGMembre du directoireFrance registry
THI HOAI TRANG NGUYENMembre du directoireFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100