DOSSIERS / KHANH
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Company dossier

KHANH

FRANCE · COMPANY · INCORPORATED 2022-03-28
KYBE ID: FR-911808897 · 911808897 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
KHANH
fr_insee
911808897
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-03-28
fr_insee
82 RUE GENERAL SARRAIL, 76600 LE HAVRE
fr_insee
68.20B
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
THI MY AI NGUYENDirigeant—France registry
ETIENNE GROSJEANPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100