DOSSIERS / AN NAM
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Company dossier

AN NAM

FRANCE · COMPANY · INCORPORATED 2017-09-22
KYBE ID: FR-832145478 · 832145478 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
AN NAM
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832145478
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dissolved
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Real-estate civil company (SCI)
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2017-09-22
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26 RUE ETIENNE DOLET, 94600 Choisy-le-Roi
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68.20B
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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
DINH AHN KHOA NGUYENDirigeant—France registry
NGOC TUYET NGUYENDirigeant—France registry
NGOC PHUONG THAO NGUYENPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100