DOSSIERS / DONG PHUONG 38
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Company dossier

DONG PHUONG 38

FRANCE · COMPANY · INCORPORATED 2022-06-15
KYBE ID: FR-914586789 · 914586789 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DONG PHUONG 38
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914586789
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dissolved
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Limited liability company (SARL)
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2022-06-15
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50 CRS BERRIAT, 38000 GRENOBLE
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56.10A
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€4,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
THANH PHUONG HOPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100