DOSSIERS / CHRAIBI NGUYEN
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Company dossier

CHRAIBI NGUYEN

FRANCE · COMPANY · INCORPORATED 2020-02-03
KYBE ID: FR-881210959 · 881210959 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CHRAIBI NGUYEN
fr_insee
881210959
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-02-03
fr_insee
42 RUE NATIONALE, 92100 BOULOGNE-BILLANCOURT
fr_insee
68.20B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
KAMILA CHRAIBIDirecteur—France registry
MINH NGUYENDirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 64 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100