DOSSIERS / LE PETIT ALBERT VASSELOT
← SearchExport PDF
Company dossier

LE PETIT ALBERT VASSELOT

FRANCE · COMPANY · INCORPORATED 2024-04-25
KYBE ID: FR-925120602 · 925120602 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

active
LE PETIT ALBERT VASSELOT
fr_insee
925120602
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2024-04-25
fr_insee
10 RUE Vasselot, 35000 Rennes
fr_insee
96.02A
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
ALBERT MESHPrésident—France registry
VAN HIEU NGUYENPrésident—France registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 121 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LE PETIT ALBERT ANTRAIN · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

VAN HIEU NGUYEN (officer) matches PEP Nguyễn Văn Hiếu — member of the National Assembly of Vietnam, Vietnam. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

VAN HIEU NGUYEN (officer) matches PEP Nguyễn Văn Hiệu — member of the National Assembly of Vietnam, Vietnam. Apply enhanced due diligence.

Risk journey — why 31?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score31/100