DOSSIERS / NFT
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Company dossier

NFT

FRANCE · COMPANY · INCORPORATED 2016-04-08
KYBE ID: FR-819544313 · 819544313 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
NFT
fr_insee
819544313
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-04-08
fr_insee
53 AV DES GUIARDES, 17000 LA ROCHELLE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
VAN LOI NGUYENDirecteur—France registry
THI QUOI PHANMembre du directoire—France registry
THI BE NGUYENPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100