DOSSIERS / NEM 66
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Company dossier

NEM 66

FRANCE · COMPANY · INCORPORATED 2018-06-05
KYBE ID: FR-840138929 · 840138929 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
NEM 66
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840138929
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dissolved
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Simplified joint-stock company (SAS)
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2018-06-05
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53 RUE MAL FOCH, 66000 PERPIGNAN
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56.10A
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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
THANH TRUONG NGUYENDirecteur général délégué—France registry
TUYET PHUONG PHANPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100