DOSSIERS / PRESSE NGUYEN SOPHIE
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Company dossier

PRESSE NGUYEN SOPHIE

FRANCE · COMPANY · INCORPORATED 2021-01-27
KYBE ID: FR-893369041 · 893369041 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
PRESSE NGUYEN SOPHIE
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893369041
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dissolved
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Simplified joint-stock company (SAS)
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2021-01-27
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91 RUE DE LA TOMBE ISSOIRE, 75014 PARIS
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47.62Z
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€105,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
SOPHIE NguyenPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

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

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100