DOSSIERS / T.D.
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Company dossier

T.D.

FRANCE · COMPANY · INCORPORATED 2022-07-28
KYBE ID: FR-917908501 · 917908501 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
T.D.
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917908501
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dissolved
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Limited liability company (SARL)
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2022-07-28
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110 CRS GAMBETTA, 69007 LYON
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56.10A
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0
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
THANH TUNG NGUYENPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

THANH TUNG NGUYEN (officer) matches PEP Nguyễn Thanh Tùng — 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