DOSSIERS / PHUC AN
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Company dossier

PHUC AN

FRANCE · COMPANY · INCORPORATED 2017-05-09
KYBE ID: FR-829473602 · 829473602 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
PHUC AN
fr_insee
829473602
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2017-05-09
fr_insee
19 RUE DE LEPANTE, 06000 NICE
fr_insee
56.10A
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
7 HIPPOCAMPEactiveALDO CELESTINO DETTONIdissolvedBOUDOIR INSOLITEdissolvedCOIFFURE IRENEdissolvedCROSSdissolvedERIC GENONdissolvedIGNIS PREVENTIONactiveIRENE RENE RENEE DE OLIVEIRAdissolvedLAUREN MERCEDES ANGLINdissolvedLE PALET D ORdissolvedMAIRESSE CHOCOLATIERdissolvedMARIE JOSEE LUCIE IMBROSCIANOdissolvedMUGUETTE ANNE MARIE FLAYACdissolvedNATALLIA PSHANOVAdissolved[ND]dissolved[ND]activeNIKAIA COIFFUREdissolvedPIERRE BARALEactiveSIARGUEI KAPITANdissolvedSYLVAIN GUILLOPEdissolved

+2 more

People with significant control

2 people
NameRoleFromSource
REMI NGUYENPrésident—France registry
THI TANH PHAMPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100