DOSSIERS / NGUYEN LAURENT
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Company dossier

NGUYEN LAURENT

FRANCE · COMPANY · INCORPORATED 2018-07-27
KYBE ID: FR-841379902 · 841379902 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
NGUYEN LAURENT
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841379902
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dissolved
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Real-estate civil company (SCI)
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2018-07-27
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AV DE LA LIBERATION, 33440 AMBARES-ET-LAGRAVE
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68.20B
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€2,000
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Connections

7 links
Shared operator — likely the same administrator
NGUYEN LUCIEShared officer / director · 4 share thisLA VIEShared officer / director · 4 share thisTUAN TRUCShared officer / director · 4 share thisFuturena s.r.o.Shared officer / director · 8 share thisPrime Restaurant s.r.o.Shared officer / director · 8 share thisARBITRAGIS TRADINGShared officer / director · 8 share thisSCI NGUYENShared officer / director · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

5 people
NameRoleFromSource
LAURENT NGUYENDirigeant—France registry
LA VIEDirigeant—France registry
LUCIE NGUYENDirigeant—France registry
QUANG TUAN NGUYENPrésident—France registry
THI HONG TRUC NGUYENPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100