DOSSIERS / HUY HOANG
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Company dossier

HUY HOANG

FRANCE · COMPANY · INCORPORATED 2016-03-18
KYBE ID: FR-819170390 · 819170390 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
HUY HOANG
fr_insee
819170390
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-03-18
fr_insee
111 BD GAMBETTA, 06000 NICE
fr_insee
68.20A
fr_insee
€200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ALUMINIUM MIROITERIE FERMETUREdissolvedANGKOR KHactiveAU LATINOdissolvedBAPTISTE ALBERT LOUIS FACHAUXdissolvedCHEVAUGHN WHYTEdissolvedCHRISTINE Michelle Anna HARRACAdissolvedDavid DADVANIactiveELISE CLIQUETactiveESPE PONZO MICHELINE CAGNOdissolvedEUREKA VIDEOactiveFREDERIC CONQUETdissolvedJACQUELINE ROBARTactiveJ.E.C.dissolvedLOIC VANNIERactiveMARIE-JEANNE LY CUONGdissolvedMARIE MADELEINE CORNILLONactiveMARIYA HMIMOUactiveMEHDI MZOUGHIactiveNASSER LARBIactive[ND]active

+10 more

People with significant control

2 people
NameRoleFromSource
PHU HUY NGUYENDirecteur—France registry
PHU HOANG NGUYENDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100