DOSSIERS / NGUYEN
← SearchExport PDF
Company dossier

NGUYEN

FRANCE · COMPANY · INCORPORATED 2019-11-04
KYBE ID: FR-878644608 · 878644608 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
NGUYEN
fr_insee
878644608
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2019-11-04
fr_insee
11 PL DE L'EGLISE, 85260 L'HERBERGEMENT
fr_insee
56.10A
fr_insee
0
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
VAN TRUNG NGUYENPrésident du conseil d'administration—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