DOSSIERS / HOA BINH
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Company dossier

HOA BINH

FRANCE · COMPANY · INCORPORATED 2017-04-05
KYBE ID: FR-828788968 · 828788968 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
HOA BINH
fr_insee
828788968
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2017-04-05
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3 CHE DU MARTINET, 83400 HYERES
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68.20B
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€243,900
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

9 people
NameRoleFromSource
THI THANH THUY NGUYENDirecteur—France registry
ANTHONY HUI PHNOC NGUYEN NGOC THUDirigeant—France registry
CHRISTEL NGUYEN THUONG THODirigeant—France registry
FABIENNE NGOC HOANH HUADirigeant—France registry
FLORENCE POUSSINDirigeant—France registry
JEROME JANICOTDirigeant—France registry
LE TAM NGUYEN-THIDirigeant—France registry
TRUNG MINH JEAN-CHRISTOPHE HUADirigeant—France registry
JEAN-PAUL JANICOTMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

THI THANH THUY NGUYEN (officer) matches PEP Nguyễn Thanh Thụy — 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