DOSSIERS / MINH ANH
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Company dossier

MINH ANH

FRANCE · COMPANY · INCORPORATED 2019-02-08
KYBE ID: FR-848101168 · 848101168 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MINH ANH
fr_insee
848101168
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dissolved
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Real-estate civil company (SCI)
fr_insee
2019-02-08
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9 RUE BEAUMARCHAIS, 94800 VILLEJUIF
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68.20B
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
THI PHUONG MINH PHAMDirecteur—France registry
CELINE LAN-ANH NGUYENDirigeant—France registry
NGOC QUANG MINH NGUYENDirigeant—France registry
TIFANIE TRUC-ANH NGUYENDirigeant—France registry

Risk signals

2 matched
medium

Politically exposed person (PEP)

NGOC QUANG MINH NGUYEN (officer) matches PEP Nguyen Minh Quang — member of the National Assembly of Vietnam, Vietnam. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

NGOC QUANG MINH NGUYEN (officer) matches PEP Nguyễn Minh Quang — member of the National Assembly of Vietnam, Vietnam. Apply enhanced due diligence.

Risk journey — why 0?

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