DOSSIERS / TANPHAT
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Company dossier

TANPHAT

FRANCE · COMPANY · INCORPORATED 2018-04-16
KYBE ID: FR-838882983 · 838882983 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
TANPHAT
fr_insee
838882983
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-04-16
fr_insee
5 RUE DULAURE, 63000 CLERMONT-FERRAND
fr_insee
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

2 people
NameRoleFromSource
TAN PHAT NGUYENDirecteur—France registry
CHARLENE ORTUNOMembre du directoire—France registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

TAN PHAT NGUYEN (officer) matches PEP Nguyễn Tấn Phát — member of the National Assembly of Vietnam, Vietnam. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100