DOSSIERS / PHUNG IMMO
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Company dossier

PHUNG IMMO

FRANCE · COMPANY · INCORPORATED 2019-06-04
KYBE ID: FR-851349589 · 851349589 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
PHUNG IMMO
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851349589
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dissolved
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Real-estate civil company (SCI)
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2019-06-04
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11 RUE JACQUES COEUR, 75004 PARIS
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68.20B
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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

4 people
NameRoleFromSource
JENNA PhungDirigeant—France registry
JESSICA PhungDirigeant—France registry
PATRICIA LieuDirigeant—France registry
AI KHON PhungPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100