DOSSIERS / NGTCH
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Partnership dossier

NGTCH

FRANCE · PARTNERSHIP · INCORPORATED 2022-02-22
KYBE ID: FR-910617786 · 910617786 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
NGTCH
fr_insee
910617786
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2022-02-22
fr_insee
42 RUE CHARLES DE GAULLE, 69210 L'ARBRESLE
fr_insee
56.30Z
fr_insee
3
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
VAN PHUNG NGUYENDirigeant—France registry
THI THUY HANG NGUYENPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

THI THUY HANG NGUYEN (officer) matches PEP Nguyễn Thị Thu Hằng — 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