DOSSIERS / DO&NGUYEN
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Company dossier

DO&NGUYEN

FRANCE · COMPANY · INCORPORATED 2018-10-15
KYBE ID: FR-843076043 · 843076043 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
DO&NGUYEN
fr_insee
843076043
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-10-15
fr_insee
39 RUE MARCEAU, 94200 IVRY-SUR-SEINE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

68 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

3BH TRANSPORTdissolved3B IMMOdissolvedABDELHAMID BEN CHARFEDDINEactiveALB94dissolvedALEXANDRA ISABEL FERNANDES TEIXEIRAactiveALF INVESTdissolvedANALISAdissolvedANTHONY XUactiveBEL AIRdissolvedCCBdissolvedCEDRIC BOZZIactiveCHI SONG LAMdissolvedDAUBIMMO 1activeDAVID TANGactiveDRIVE ELECTRO SERVICEdissolvedECO-BATdissolvedEmmanuel Alain Pierre PINGLIERactiveEURASIE CONSEILdissolvedGUY FONTANdissolvedHBMA INVESTactive

+48 more

People with significant control

2 people
NameRoleFromSource
THU THUY DODirecteur—France registry
TUAN ANH NGUYENDirigeant—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 68 companies

high

Business fragmentation

A director is shared across 104 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (NGUYEN · dissolved · name-sim 0.7) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100