DOSSIERS / BAMBOU BLEU
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Company dossier

BAMBOU BLEU

FRANCE · COMPANY · INCORPORATED 2020-11-09
KYBE ID: FR-890812282 · 890812282 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

active
BAMBOU BLEU
fr_insee
890812282
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-11-09
fr_insee
174 RUE DES PASSERINES, 34070 MONTPELLIER
fr_insee
68.20B
fr_insee
€1,000
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

BAMBOU BLEUfr_insee · 830763603 · dissolved

Connections

9 links
Shared operator — likely the same administrator
BR gastro s.r.o.Shared officer / director · 5 share thisREVOLUTION WOKShared officer / director · 5 share thisNQD s.r.o.Shared officer / director · 5 share thisQDN Plus s.r.o.Shared officer / director · 5 share thisTIFFANY PHUONG PHUONG NGUYENShared registered address · 6 share this22 RUE DE CLARETShared registered address · 6 share this191 LESUEURShared registered address · 6 share thisSCI 4 RUE D OBILONShared registered address · 6 share thisLES SERKEDESShared registered address · 6 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

5 people
NameRoleFromSource
⚠ QUOC DUNG NGUYENDirecteur—France registry
TIFFANY PHUONG NGUYENDirecteur—France registry
CINDY PHUONG-TU NGUYENDirigeant—France registry
KELLY PHUONG-KHANH NGUYENDirigeant—France registry
THI NGOC PHUONG HUYNHDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Politically exposed person (PEP)

QUOC DUNG NGUYEN (officer) matches PEP Quốc Dũng Nguyễn — 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