DOSSIERS / HAI ANH
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Company dossier

HAI ANH

FRANCE · COMPANY · INCORPORATED 2018-01-30
KYBE ID: FR-835014119 · 835014119 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
HAI ANH
fr_insee
835014119
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2018-01-30
fr_insee
145 AV HENRI-BARBUSSE, 47000 AGEN
fr_insee
56.10A
fr_insee
€300
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total
ALAIN BETHENCOURTdissolvedALLIANCE FORMATIONSdissolvedARNAUD ORTEGAdissolvedASSOCIATION ENSEIGNEMENT FORMATIONdissolvedAZZADDINE AZOUGAGHdissolvedBDG PEINTUREdissolvedCELINE MAGNIdissolvedCONFORT D'ORIENTdissolvedDECO D ORIENTdissolvedFRI'MOUSSE SARLactiveGESTION AQUITAINE PROMOTIONdissolvedHANDI-WAGALAdissolvedHELENE FRANCOISE LEBEAUactiveJEAN LUC RONDELdissolvedJ.T.M. SANTE ANIMALEdissolvedKEVIN BIDARTdissolvedLE TREZ'OR D'ORIENTdissolvedMAHMOUD ELBENDARYdissolvedMARCEL EDMOND MICHEL EUGENE SIMONNEAUdissolvedMARIE GILLOTdissolved

+22 more

People with significant control

2 people
NameRoleFromSource
THI HAI ANH PHAMPrésident—France registry
VAN CHIEN NGUYENPrésident—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 42 companies

high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

VAN CHIEN NGUYEN (officer) matches PEP Nguyễn Văn Chiến — member of the National Assembly of Vietnam, Vietnam. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

VAN CHIEN NGUYEN (officer) matches PEP Nguyễn Văn Chiền — member of the National Assembly of Vietnam, Vietnam. Apply enhanced due diligence.

Risk journey — why 22?

4 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score22/100