DOSSIERS / HANH PHUC
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Company dossier

HANH PHUC

FRANCE · COMPANY · INCORPORATED 2022-03-01
KYBE ID: FR-910838069 · 910838069 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
HANH PHUC
fr_insee
910838069
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dissolved
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Real-estate civil company (SCI)
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2022-03-01
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214 RUE DE CHARENTON, 75012 PARIS
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68.20B
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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

4 people
NameRoleFromSource
HUNG DidonnaDirigeant—France registry
KIEU HANH MaiDirigeant—France registry
NGOC DINH HuynhDirigeant—France registry
TAN PHUC LePrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100