DOSSIERS / V2T4
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Company dossier

V2T4

FRANCE · COMPANY · INCORPORATED 2021-08-31
KYBE ID: FR-902688951 · 902688951 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 22Risk signals 1Sources

Key facts

dissolved
V2T4
fr_insee
902688951
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-08-31
fr_insee
28 AV DU LAURAGAIS, 31450 POMPERTUZAT
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68.20B
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€1,800
fr_insee

Connections

22 links
Shared operator — likely the same administrator
LUMI NAILSShared officer / director · 2 share thisVAN HUNG NGUYENShared registered address · 2 share thisALTOS SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 3 share thisKAYBOBEShared officer / director · 3 share thisPARIS EXPERT IMMOBILIERShared officer / director · 4 share thisSGI 11Shared officer / director · 4 share thisSCI PHAM NGUYENShared officer / director · 4 share thisUNYGEN & UNGENYShared officer / director · 5 share thisSCI DELVERShared officer / director · 5 share thisCOLORISTE PARIS ACTIVITEShared officer / director · 5 share thisAGILYSShared officer / director · 5 share this2 TVShared officer / director · 12 share thisMTRI CONSULTINGShared officer / director · 12 share thisDINIMEXShared officer / director · 12 share thisHN INGENIERIEShared officer / director · 12 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 22 — full graph via /v1/entities/FR-902688951/network.

People with significant control

7 people
NameRoleFromSource
DELPHINE NGUYENDirigeant—France registry
GEORGES NGUYENDirigeant—France registry
MINH TAM NGUYENDirigeant—France registry
MINH TRI NGUYENDirigeant—France registry
MINH TU NGUYENDirigeant—France registry
QUAT TAN THIERRY NGUYENDirigeant—France registry
THI-THANH HOA DINHPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100