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Company dossier

ACTHAN-EVENTS

FRANCE · COMPANY · INCORPORATED 2018-03-13
KYBE ID: FR-838121093 · 838121093 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
ACTHAN-EVENTS
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838121093
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dissolved
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Simplified joint-stock company (SAS)
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2018-03-13
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15 RUE FELIX MERLIN, 93800 EPINAY-SUR-SEINE
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59.12Z
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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
THANH NGUYENPrésident du conseil d'administration—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 83 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

THANH NGUYEN (officer) matches PEP Nguyễn Thanh Yến — member of the National Assembly of Vietnam, Vietnam. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

THANH NGUYEN (officer) matches PEP Nguyễn Thanh Thảo — member of the National Assembly of Vietnam, Vietnam. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100