DOSSIERS / TERRY'S
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TERRY'S

FRANCE · COMPANY · INCORPORATED 2020-12-10
KYBE ID: FR-891873986 · 891873986 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
TERRY'S
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891873986
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dissolved
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Simplified joint-stock company (SAS)
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2020-12-10
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30 RUE DES SALENQUES, 31000 TOULOUSE
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56.10C
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€3,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
THANH-PHUC NGUYENDirecteur général délégué—France registry
THAN-PHUC NGUYENDirecteur général délégué—France registry
QUOC PHONG NGUYENPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

THANH-PHUC NGUYEN (officer) matches PEP Nguyễn Phúc Thanh — member of the National Assembly of Vietnam, Vietnam. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100