DOSSIERS / TONY PHAN
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TONY PHAN

FRANCE · COMPANY · INCORPORATED 2017-03-15
KYBE ID: FR-828352765 · 828352765 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
TONY PHAN
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828352765
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dissolved
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Simplified joint-stock company (SAS)
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2017-03-15
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17 RUE SAINT JACQUES, 38000 GRENOBLE
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56.10C
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6
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
Philippe PHANPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100