DOSSIERS / MINH PHUONG
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Company dossier

MINH PHUONG

FRANCE · COMPANY · INCORPORATED 2017-02-27
KYBE ID: FR-827678582 · 827678582 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
MINH PHUONG
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827678582
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active
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Limited liability company (SARL)
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2017-02-27
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6 RUE TROYON, 75017 PARIS
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96.02B
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1
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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

1 people
NameRoleFromSource
THI HUE LAN NguyenPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100