DOSSIERS / ANH EM
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Company dossier

ANH EM

FRANCE · COMPANY · INCORPORATED 2016-10-27
KYBE ID: FR-823400197 · 823400197 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ANH EM
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823400197
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active
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Simplified joint-stock company (SAS)
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2016-10-27
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4 RUE DELILLE, 06000 NICE
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56.21Z
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6
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
25 CARATSdissolvedANNE ET OLIVIER COMEactiveANNIE MICHELISactiveCALIBREactiveCI PETITE AV CALIFORNIEactiveCORNICHE SR51dissolvedCTIM ILOT GUIGONIS CABINactiveDALBERA INVEST IMMOactiveDOMINIQUE GUSTALONAdissolvedEL'HAdissolvedFERRONNERIE D ART SERRURERIE DALBERAdissolvedJOELLE VIGNONEdissolvedKAIROS PROPERTIESactiveMENEBLANdissolvedMM LUXURY CONSULTINGdissolved[ND]activeNOELLE MARGUERITE TAURELdissolvedPORTERET DALBERAactiveRESTAURANT LE GALLIONdissolvedSCI CAMILLEdissolved

+6 more

People with significant control

2 people
NameRoleFromSource
PHU HOANG NGUYENDirecteur général délégué—France registry
PHU HUY NGUYENPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 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