DOSSIERS / SAS UNION NGUYEN
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Company dossier

SAS UNION NGUYEN

FRANCE · COMPANY · INCORPORATED 2021-05-25
KYBE ID: FR-899610331 · 899610331 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SAS UNION NGUYEN
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899610331
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dissolved
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Simplified joint-stock company (SAS)
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2021-05-25
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53 RTE DE LAVAUR, 31240 L'UNION
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96.02B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
THANH-PHUC NGUYENDirecteur général délégué—France registry
ADELINE OKPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 21 companies

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 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100