DOSSIERS / NGUYEN CASTAGNARY
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Company dossier

NGUYEN CASTAGNARY

FRANCE · COMPANY · INCORPORATED 2022-11-03
KYBE ID: FR-921026951 · 921026951 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
NGUYEN CASTAGNARY
fr_insee
921026951
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dissolved
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Real-estate civil company (SCI)
fr_insee
2022-11-03
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4 AV DU MARECHAL FOCH, 59300 VALENCIENNES
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68.20B
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
QUYNH-LOAN NGUYEN TANGDirecteur—France registry
ANTONIN AN-TOAN NGUYEN TANGMembre du directoire—France registry
BINH NGUYEN TANGMembre du directoire—France registry
ELISE KIM-LIEN NGUYEN TANGMembre du directoire—France registry
MINH THU TRAN THIMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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