DOSSIERS / MVN
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Company dossier

MVN

FRANCE · COMPANY · INCORPORATED 2020-01-14
KYBE ID: FR-880478722 · 880478722 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MVN
fr_insee
880478722
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dissolved
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Limited liability company (SARL)
fr_insee
2020-01-14
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68 AV LOUIS AUGUIN, 40600 BISCARROSSE
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14.19Z
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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

3 people
NameRoleFromSource
thi mai NguyenAdministrateur—France registry
thi ngoc mai NGUYENPrésident—France registry
THI NGOC MAI NGUYENPrésident—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)

thi mai Nguyen (officer) matches PEP Nguyễn Thị Mai — 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