DOSSIERS / HANOI 4
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Company dossier

HANOI 4

FRANCE · COMPANY · INCORPORATED 2022-11-18
KYBE ID: FR-921502829 · 921502829 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
HANOI 4
fr_insee
921502829
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-11-18
fr_insee
4 CHE DE LA RENTE, 38200 VIENNE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MATHIEU SOIGNEUXDirigeant—France registry
PHUONG TRANG TRANDirigeant—France registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

PHUONG TRANG TRAN (officer) matches PEP Trần Phương — member of the National Assembly of Vietnam, Vietnam. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100