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2ND PAGE

FRANCE · COMPANY · INCORPORATED 2018-01-25
KYBE ID: FR-834901910 · 834901910 · 2 sources
RISK SCORE51HIGH RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
2ND PAGE
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834901910
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dissolved
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Simplified joint-stock company (SAS)
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2018-01-25
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2020-10-21
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3 RUE CHANZY, 92400 COURBEVOIE
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70.22Z
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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

1 people
NameRoleFromSource
KIM NGUYENAdministrateur—France registry

Risk signals

2 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

Risk journey — why 51?

2 signals
+35
Sanctions / PEP match
+16
Business fragmentation
Composite risk score51/100

Insolvency timeline

1 events
Dissolved / struck off