DOSSIERS / TINH DO
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Company dossier

TINH DO

FRANCE · COMPANY · INCORPORATED 2016-06-01
KYBE ID: FR-820664100 · 820664100 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
TINH DO
fr_insee
820664100
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dissolved
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Real-estate civil company (SCI)
fr_insee
2016-06-01
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773 CHE du Patissier, 34130 Mauguio
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68.20B
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
THI XUAN TRANG NGUYENDirecteur—France registry
DUC NGUYEN HUUDirigeant—France registry
MICHAEL COLIN GEORGE CHAPMANDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 45 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DUC NGUYEN HUU (officer) matches PEP Nguyễn Hữu Đức — member of the National Assembly of Vietnam, Vietnam. Apply enhanced due diligence.

Risk journey — why 16?

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