DOSSIERS / BEAU BÚN & BÁNH MÌ
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Company dossier

BEAU BÚN & BÁNH MÌ

FRANCE · COMPANY · INCORPORATED 2019-05-25
KYBE ID: FR-851084665 · 851084665 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
BEAU BÚN & BÁNH MÌ
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851084665
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active
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Limited liability company (SARL)
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2019-05-25
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12 AV CARNOT, 30100 ALES
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56.10A
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
Thi Phuong NGUYENPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 50 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Thi Phuong NGUYEN (officer) matches PEP Nguyễn Thị Ngọc Phượng — member of the National Assembly of Vietnam, Vietnam. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100