DOSSIERS / N2TG
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Company dossier

N2TG

FRANCE · COMPANY · INCORPORATED 2020-05-12
KYBE ID: FR-883327454 · 883327454 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
N2TG
fr_insee
883327454
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dissolved
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Real-estate civil company (SCI)
fr_insee
2020-05-12
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4 RUE DE LA PECHERIE, 77120 COULOMMIERS
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68.20B
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€1,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
THI THANH THAO NGUYENDirecteur—France registry
THOMAS FLORENT YANNICK GEORGELMembre du directoire—France registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Politically exposed person (PEP)

THI THANH THAO NGUYEN (officer) matches PEP Nguyễn Thanh Thảo — member of the National Assembly of Vietnam, Vietnam. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

THI THANH THAO NGUYEN (officer) matches PEP Nguyễn Thị Thanh — member of the National Assembly of Vietnam, Vietnam. Apply enhanced due diligence.

Risk journey — why 7?

3 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score7/100