DOSSIERS / PHO HA
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Company dossier

PHO HA

FRANCE · COMPANY · INCORPORATED 2022-03-15
KYBE ID: FR-911338747 · 911338747 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
PHO HA
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911338747
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active
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Simplified joint-stock company (SAS)
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2022-03-15
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22 RUE ARISTIDE BRIAND, 91150 ETAMPES
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56.10C
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€3,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
THI HA NGUYENPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 167 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

THI HA NGUYEN (officer) matches PEP Nguyễn Thị Thu Hà — 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