DOSSIERS / NG IMMOBILIER
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Company dossier

NG IMMOBILIER

FRANCE · COMPANY · INCORPORATED 2022-12-23
KYBE ID: FR-922476841 · 922476841 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
NG IMMOBILIER
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922476841
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dissolved
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Real-estate civil company (SCI)
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2022-12-23
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48 RUE PIERRE PAUL RIQUET, RESIDENCE TERRA VERDE V01 PECHABOU, 31320 PECHABOU
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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
CATHERINE NGUYEN NGOCDirigeant—France registry
HUNG NGUYEN NGOCDirigeant—France registry
NHU PHUONG NGUYEN NGOCDirigeant—France registry
VUONG NGUYEN NGOCDirigeant—France registry
THI NGOC KIEU NGUYEN NGOCPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

medium

Politically exposed person (PEP)

NHU PHUONG NGUYEN NGOC (officer) matches PEP Nguyễn Ngọc Phương — member of the National Assembly of Vietnam, Vietnam. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100