DOSSIERS / PHNC
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Company dossier

PHNC

FRANCE · COMPANY · INCORPORATED 2019-08-06
KYBE ID: FR-853000172 · 853000172 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
PHNC
fr_insee
853000172
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dissolved
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Limited liability company (SARL)
fr_insee
2019-08-06
fr_insee
29 PL DU MARECHAL JUIN, 94100 SAINT-MAUR-DES-FOSSES
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96.02B
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€3,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
THI HAI PHAMPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 56 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

THI HAI PHAM (officer) matches PEP Phạm Thị Hải — 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