DOSSIERS / TOVANTHI
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Company dossier

TOVANTHI

FRANCE · COMPANY · INCORPORATED 2017-04-24
KYBE ID: FR-829196948 · 829196948 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
TOVANTHI
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829196948
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active
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Real-estate civil company (SCI)
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2017-04-24
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1095 BD DENIS PAPIN, ZI LA BOURIETTE, 11000 CARCASSONNE
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68.32A
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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

3 people
NameRoleFromSource
BINH ANMembre du directoire—France registry
Thi Thanh Thuy NGUYENMembre du directoire—France registry
Van Phong NGUYENPrésident—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