DOSSIERS / KIM HIEP THANH
← SearchExport PDF
Company dossier

KIM HIEP THANH

FRANCE · COMPANY · INCORPORATED 2019-03-29
KYBE ID: FR-849537519 · 849537519 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
KIM HIEP THANH
fr_insee
849537519
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-03-29
fr_insee
2022-02-21
fr_insee
22 VLA JACQUES PREVERT, 94800 VILLEJUIF
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
SERGE HUYNHAdministrateur—France registry
JACQUELINE LADirigeant—France registry
LILIANE HUYNHDirigeant—France registry
NGOC SON LADirigeant—France registry
NU DITE NGOC MY VAN LA DITE HUYNHDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100

Insolvency timeline

1 events
Dissolved / struck off