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Company dossier

BAOMINH

FRANCE · COMPANY · INCORPORATED 2019-12-13
KYBE ID: FR-879780146 · 879780146 · 2 sources

RISK SCORE13LOW RISK

Overview Ownership People Risk signals 3 Sources

Key facts

active

Legal nameBAOMINH

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Registration879780146

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Statusactive

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TypeLimited liability company (SARL)

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Incorporated2019-12-13

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Registered address38 RUE DE LA REPUBLIQUE, 92190 MEUDON

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Industry96.02B

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Employees3

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Share capital€30,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total

ANNE MARIE DEGUSSEAUdissolved ANTOINE LAMBERTdissolved BEREND MEUDONdissolved CARRETTE CONSULTINGdissolved CATHERINE BOUGLEdissolved CATHERINE MICHELdissolved CHANTAL JOUANNOdissolved COLETTE FERNANDEZdissolved Emma RULLIEREactive ETIGUESdissolved GROUPEMENT FORESTIER DU GAHONdissolved HOLDING TICHAUERactive ISABELLE CATTANdissolved JEAN CELLERINactive JEAN CLAUDE DELAHAYEactive LIBRAIRIE DU CENTREactive MICHEL ANDRE LENOTREdissolved [ND]dissolved [ND]active [ND]active

+15 more

People with significant control

1 people

Name	Role	From	Source
THI HONG MINH NGUYEN	Président	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 35 companies

medium

Shared-director cluster

A director is shared across 8 companies

medium

Politically exposed person (PEP)

THI HONG MINH NGUYEN (officer) matches PEP Nguyễn Thị Hồng Minh — member of the National Assembly of Vietnam, Vietnam. Apply enhanced due diligence.

Risk journey — why 13?

3 signals

Shared-director cluster

Clustered address

Politically exposed person (PEP)

Composite risk score13/100