DOSSIERS / NGUYEN PHAM
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Company dossier

NGUYEN PHAM

FRANCE · COMPANY · INCORPORATED 2022-08-11
KYBE ID: FR-918322017 · 918322017 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 24Risk signals 1Sources

Key facts

dissolved
NGUYEN PHAM
fr_insee
918322017
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-08-11
fr_insee
83 RUE BRESSIGNY, 49100 ANGERS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

NGUYEN PHAMfr_inpi · 325151884 · active

Connections

24 links
Shared operator — likely the same administrator
SCI PHAMILYShared officer / director · 3 share thisT&M PHAMShared officer / director · 3 share thisSNC JVPShared officer / director · 5 share thisPHAM'ILY PRESSINGShared officer / director · 5 share thisUR-FORMATIONShared officer / director · 5 share thisSCI ISABELLE-JULIEShared officer / director · 5 share thisrobin dylan emmanuel mackpayenShared registered address · 8 share thisNGOC THU NGOC THU NGUYENShared registered address · 8 share thisCHARLES LEGROSShared registered address · 8 share thisVIRGINIE ERMOYShared registered address · 8 share thisCLAUDE FRANCOIS REUCHERANDShared registered address · 8 share thisSYNDIC COPROPRIETAIRES 83 RUE BRESSIGNYShared registered address · 8 share thisCAMPILLO.GRICOURTShared registered address · 8 share thisTRIDINEShared officer / director · 12 share thisVIETNAMShared officer / director · 12 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 15 of 24 — full graph via /v1/entities/FR-918322017/network.

People with significant control

3 people
NameRoleFromSource
MARTIN PHAMDirecteur—France registry
JULIE PHAMMembre du directoire—France registry
MINH TRI NGUYENMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100