DOSSIERS / VIETNAM
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Company dossier

VIETNAM

FRANCE · COMPANY · INCORPORATED 2018-06-15
KYBE ID: FR-840394217 · 840394217 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
VIETNAM
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840394217
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dissolved
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Limited liability company (SARL)
fr_insee
2018-06-15
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16 RUE DE L'HORLOGE, 27000 EVREUX
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96.02A
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3
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€8,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
SARL NEW YORKDirigeant—France registry
KATY HUANPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100