DOSSIERS / LLC
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Company dossier

LLC

FRANCE · COMPANY · INCORPORATED 2016-11-03
KYBE ID: FR-823461371 · 823461371 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LLC
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823461371
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dissolved
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Real-estate civil company (SCI)
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2016-11-03
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11 RUE DU CLOS D'ORLEANS, 94120 FONTENAY-SOUS-BOIS
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DENIS CLAUDE CAPIONDirecteur—France registry
THI THU HA NGUYENDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 156 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

THI THU HA NGUYEN (officer) matches PEP Nguyễn Thị Thu Hà — 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