DOSSIERS / V.N 99
← SearchExport PDF
Company dossier

V.N 99

FRANCE · COMPANY · INCORPORATED 2021-06-04
KYBE ID: FR-900046657 · 900046657 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
V.N 99
fr_insee
900046657
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-06-04
fr_insee
10 RUE BEAUVAU, 13001 MARSEILLE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
THI PHUONG VODirecteur—France registry
LEA NguyenDirigeant—France registry
VU TOAN NgoDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100