DOSSIERS / FAMILY
← SearchExport PDF
Company dossier

FAMILY

FRANCE · COMPANY · INCORPORATED 2019-10-10
KYBE ID: FR-878021815 · 878021815 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
FAMILY
fr_insee
878021815
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2019-10-10
fr_insee
98 AV PARMENTIER, 75011 PARIS
fr_insee
56.10A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
THI VAN LeDirecteur général délégué—France registry
VAN CUONG TranPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100