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Company dossier

NTH MONGE

FRANCE · COMPANY · INCORPORATED 2020-12-08
KYBE ID: FR-891794984 · 891794984 · 2 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameNTH MONGE

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Registration891794984

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2020-12-08

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Registered address98 RUE MONGE, 75005 PARIS

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Industry56.10A

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Employees6

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ALEXIA DUCHENEdissolved BAPTISTE BOUTINactive HAMID SEHIMdissolved IKARdissolved MALAIKA GUILLOUETactive MEHDI KHARBACHIdissolved MELODIE MIDOTactive MYRIAM BETTAIEBdissolved [ND]active [ND]dissolved NOUILLES MARC VERHAGENdissolved PATRICK SCHOUARDdissolved PHILIPPE VALENDRU RONDEPIERREactive SCI GARYdissolved SERIDJ AZOUAOU ET SEHIM HAMIDactive SIMONE ROBERTdissolved SUBGOBLINSdissolved SYNDIC COPROPRIETE 98 RUE MONGEactive TAWFIK DOUGAactive

People with significant control

1 people

Name	Role	From	Source
THI-HANH Nguyen	Président du conseil d'administration	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 76 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

THI-HANH Nguyen (officer) matches PEP Nguyễn Thị Thanh Hà — member of the National Assembly of Vietnam, Vietnam. Apply enhanced due diligence.

Risk journey — why 22?

3 signals

+16

Business fragmentation

Clustered address

Politically exposed person (PEP)

Composite risk score22/100