DOSSIERS / NGUYEN INVESTISSEMENTS
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Company dossier

NGUYEN INVESTISSEMENTS

FRANCE · COMPANY · INCORPORATED 2019-08-06
KYBE ID: FR-852998178 · 852998178 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
NGUYEN INVESTISSEMENTS
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852998178
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dissolved
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Real-estate civil company (SCI)
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2019-08-06
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5 B AV DU MARECHAL JOFFRE, 92000 NANTERRE
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68.20B
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€1,000
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Connections

7 links
Shared operator — likely the same administrator
VINA DISTRIBUTIONShared officer / director · 3 share thisOTHENTIK GROUPShared officer / director · 3 share thisVINA FOOD GROUPShared officer / director · 3 share thisFRANCOIS LELOYShared registered address · 5 share thisOLIVIER SERRESShared registered address · 5 share thisRYSZARD REJCZYKShared registered address · 5 share thisASIDISShared registered address · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
CHI CONG PIERRE NGUYENDirecteur—France registry
LE HIEU NGUYENDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100