DOSSIERS / VIETNAM
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Company dossier

VIETNAM

FRANCE · COMPANY · INCORPORATED 2020-11-06
KYBE ID: FR-890768047 · 890768047 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
VIETNAM
fr_insee
890768047
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2020-11-06
fr_insee
44 RUE HALOPE FRERES, 49130 LES PONTS-DE-CE
fr_insee
68.20B
fr_insee
€900
fr_insee

Connections

13 links
Shared operator — likely the same administrator
TIPPA SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 3 share thisKANALIN SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 3 share thisV2T4Shared officer / director · 12 share this2 TVShared officer / director · 12 share thisTRIDINEShared officer / director · 12 share thisMTRI HOLDINGShared officer / director · 12 share thisSCI GINAHShared officer / director · 12 share thisDINIMEXShared officer / director · 12 share thisNGUYEN PHAMShared officer / director · 12 share thisMTRI CONSULTINGShared officer / director · 12 share thisLYTRIShared officer / director · 12 share thisHN INGENIERIEShared officer / director · 12 share thisTulip - HAT s.r.o.Shared officer / director · 12 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
FABRICE PORETAdministrateur—France registry
MINH TRI NGUYENMembre du directoire—France registry
NGOC THU NGUYENMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100