DOSSIERS / NGUYEN
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Company dossier

NGUYEN

FRANCE · COMPANY · INCORPORATED 2021-07-29
KYBE ID: FR-901880716 · 901880716 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 17Risk signals 2Sources

Key facts

dissolved
NGUYEN
fr_insee
901880716
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dissolved
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Real-estate civil company (SCI)
fr_insee
2021-07-29
fr_insee
189 RUE PAUL BELLAMY, 44000 NANTES
fr_insee
68.20B
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€1,000
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Connections

17 links
Shared operator — likely the same administrator
SARL DINHShared officer / director · 2 share thisKHLTShared officer / director · 3 share thisDAUMESNIL AVENUEShared officer / director · 3 share thisTNBI CONSULTINGShared officer / director · 4 share thisMTA PATRIMOINEShared officer / director · 4 share thisNG'POWER BTPShared officer / director · 4 share thisNOUVEL ASIA EXPRESSShared officer / director · 6 share thisCHEZ KIMShared officer / director · 6 share thisL'ENTRE-DEUXShared officer / director · 6 share thisSCI NGPShared officer / director · 6 share thisAU COEUR DE JADEShared officer / director · 6 share thisBELLAMShared registered address · 7 share thisSENA BAYShared registered address · 7 share thisALAIN DAGORNShared registered address · 7 share thisBEAUTE CANINEShared registered address · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 15 of 17 — full graph via /v1/entities/FR-901880716/network.

People with significant control

4 people
NameRoleFromSource
KIM TUYEN NGUYENDirecteur—France registry
MINH THI LEMembre du directoire—France registry
⚠ QUANG-KHAI PHAMMembre du directoire—France registry
TOMMY NGUYENMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

QUANG-KHAI PHAM (officer) matches PEP Phạm Quang Khải — 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