DOSSIERS / SARL FAM NGUYEN
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Company dossier

SARL FAM NGUYEN

FRANCE · COMPANY · INCORPORATED 2020-12-10
KYBE ID: FR-891895179 · 891895179 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SARL FAM NGUYEN
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891895179
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dissolved
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Limited liability company (SARL)
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2020-12-10
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9 CHE DU BOIS DE SERRES, 69570 DARDILLY
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68.20A
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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

2 people
NameRoleFromSource
ANH-MINH NGUYENPrésident—France registry
FLORENCE MARIE ALEXIA LEGERPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100