DOSSIERS / FINCLOUD CONSULTING
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Company dossier

FINCLOUD CONSULTING

FRANCE · COMPANY · INCORPORATED 2019-10-18
KYBE ID: FR-878266774 · 878266774 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
FINCLOUD CONSULTING
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878266774
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dissolved
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Simplified joint-stock company (SAS)
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2019-10-18
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2021-06-04
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91 RUE VICTOR HUGO, 92800 PUTEAUX
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70.22Z
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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
VAN ANH NGUYENAdministrateur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 39 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

VAN ANH NGUYEN (officer) matches PEP Nguyen Van An — Chairman 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

Insolvency timeline

1 events
Dissolved / struck off