DOSSIERS / VH CONSULTING
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Company dossier

VH CONSULTING

FRANCE · COMPANY · INCORPORATED 2020-06-18
KYBE ID: FR-884417791 · 884417791 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
VH CONSULTING
fr_insee
884417791
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2020-06-18
fr_insee
8 RUE BEGAND, 10000 TROYES
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70.22Z
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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

1 people
NameRoleFromSource
VAN HOP NGUYENPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Politically exposed person (PEP)

VAN HOP NGUYEN (officer) matches PEP Nguyễn Văn Hợp — member of the National Assembly of Vietnam, Vietnam. Apply enhanced due diligence.

Risk journey — why 7?

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