DOSSIERS / DUC MINH
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Company dossier

DUC MINH

FRANCE · COMPANY · INCORPORATED 2018-03-16
KYBE ID: FR-838096162 · 838096162 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DUC MINH
fr_insee
838096162
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2018-03-16
fr_insee
117 RUE DIDOT, 75014 PARIS
fr_insee
56.10C
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ASS INSTITUT DE L'HYPERMONDEactiveAU PLAISIR DE LIREactiveBE MINEactiveCHRISTINE DIASdissolvedCOPR 117 RUE DIDOT 75014 PARIS REP PARactiveDAVID ALEXANDRE GUINOTdissolvedDTT91 SASUdissolvedFREDERIC NGUENANGdissolvedFRONT LEFT AKADEMIEactiveISABELLE COGNETactiveJEAN GOARANTdissolvedJOSE VALAactiveKRISTINA MACAJOVAdissolvedL'ATELIER GABRIELactiveLUCIEN CHADEFAUXdissolvedMAISON M&KdissolvedMARTINE DENISE MARGUERITE NOUVELdissolvedMICHEL MARCEL FERNAND LANSEAUMEactiveMYRTO ZACHAROPOULOU-SAPALIDOUdissolved[ND]dissolved

+9 more

People with significant control

1 people
NameRoleFromSource
QUANG HUY NguyenPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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