DOSSIERS / 2THN
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Company dossier

2THN

FRANCE · COMPANY · INCORPORATED 2016-11-25
KYBE ID: FR-823955752 · 823955752 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
2THN
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823955752
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dissolved
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Limited liability company (SARL)
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2016-11-25
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91 RUE ROYALE, 45000 ORLEANS
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10.71D
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3
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
THI HANH NGUYENPrésident—France registry
THI-HANH NGUYENPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 76 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

THI HANH NGUYEN (officer) matches PEP Nguyễn Thị Thanh Hà — member of the National Assembly of Vietnam, Vietnam. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

THI-HANH NGUYEN (officer) matches PEP Nguyễn Thị Thanh Hà — 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