DOSSIERS / NHAVIET
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Company dossier

NHAVIET

FRANCE · COMPANY · INCORPORATED 2020-09-21
KYBE ID: FR-889124608 · 889124608 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
NHAVIET
fr_insee
889124608
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dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-09-21
fr_insee
101 AV ROUGET DE LISLE, 94400 VITRY-SUR-SEINE
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68.20B
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€300
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
HO ANH KHOA MAIDirecteur—France registry
TIEN THANH NGUYENDirecteur—France registry
TUAN DUNG PHAMDirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100