DOSSIERS / NGUYEN INVEST
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Company dossier

NGUYEN INVEST

FRANCE · COMPANY · INCORPORATED 2016-10-17
KYBE ID: FR-823169503 · 823169503 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 3Sources

Key facts

dissolved
NGUYEN INVEST
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823169503
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dissolved
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Real-estate civil company (SCI)
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2016-10-17
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2 PL DU COURS, 06130 GRASSE
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68.20B
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€10,000
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Connections

12 links
Shared operator — likely the same administrator
7 NGUYEN HOLDINGShared officer / director · 2 share thisLE BALTO JDShared officer / director · 4 share thisSCI NGUYEN TRONGShared officer / director · 4 share thisVALOME SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 11 share thisN&TShared officer / director · 11 share thisTAN-VIET RO SRLShared officer / director · 11 share thisJ.P.D HOTELShared officer / director · 11 share thisPOLINFOShared officer / director · 11 share thisSCI LA FLORIDEShared officer / director · 11 share thisT.H.T. s. r. o.Shared officer / director · 11 share thisEurosunshine, s.r.o.Shared officer / director · 11 share thisTAN-VIET GmbHShared officer / director · 11 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

4 people
NameRoleFromSource
DAVID NGUYENDirecteur—France registry
CONG TOAN NGUYENDirigeant—France registry
TRONG HIEN NGUYENDirigeant—France registry
⚠ XUAN TRUONG NGUYENDirigeant—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 54 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

XUAN TRUONG NGUYEN (officer) matches PEP Nguyễn Trường Xuân — member of the National Assembly of Vietnam, Vietnam. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

XUAN TRUONG NGUYEN (officer) matches PEP Nguyễn Xuân Trường — member of the National Assembly of Vietnam, Vietnam. Apply enhanced due diligence.

Risk journey — why 16?

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