DOSSIERS / NGUYEN 5T
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Company dossier

NGUYEN 5T

FRANCE · COMPANY · INCORPORATED 2022-07-18
KYBE ID: FR-917522351 · 917522351 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
NGUYEN 5T
fr_insee
917522351
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-07-18
fr_insee
42 AV LEON AUBIN, 26250 LIVRON-SUR-DROME
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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

5 people
NameRoleFromSource
BAO-TOAN MICKAEL NGUYENDirigeant—France registry
MARIELLE NGUYENDirigeant—France registry
THI-KIM-TIEN JOSEPHINE NGUYENDirigeant—France registry
THI-THUY-TRINH TIFFANY NGUYENDirigeant—France registry
VAN THIEN NGUYENPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 52 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (NGUYEN · dissolved · name-sim 0.7) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100