DOSSIERS / PERIGORD SUSHI ET WOK
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Company dossier

PERIGORD SUSHI ET WOK

FRANCE · COMPANY · INCORPORATED 2020-01-30
KYBE ID: FR-881103568 · 881103568 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
PERIGORD SUSHI ET WOK
fr_insee
881103568
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active
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Limited liability company (SARL)
fr_insee
2020-01-30
fr_insee
3 AV ARISTIDE BRIAND, 24200 SARLAT-LA-CANEDA
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56.10A
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
THI VAN NGUYENPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 47 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

THI VAN NGUYEN (officer) matches PEP Nguyễn Thị Vân — 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