DOSSIERS / NGUYEN N
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Company dossier

NGUYEN N

FRANCE · COMPANY · INCORPORATED 2022-04-26
KYBE ID: FR-912860319 · 912860319 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
NGUYEN N
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912860319
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dissolved
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Real-estate civil company (SCI)
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2022-04-26
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18 ALL DENIS DIDEROT, 77186 NOISIEL
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68.10Z
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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
LUCAS NGUYENDirecteur—France registry
CHANKIRY PORMembre du directoire—France registry
HUNG QUY NGUYENMembre du directoire—France registry
DAVID THANH-TAN NGUYENPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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