DOSSIERS / NGUYEN DO
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Company dossier

NGUYEN DO

FRANCE · COMPANY · INCORPORATED 2024-04-04
KYBE ID: FR-925228017 · 925228017 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
NGUYEN DO
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925228017
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active
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Simplified joint-stock company (SAS)
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2024-04-04
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181 AV du 8 Mai 1945, 94170 Le Perreux-sur-Marne
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56.10A
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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

2 people
NameRoleFromSource
QUYNH DAO HODirecteur général délégué—France registry
QUANG LAM NGUYENPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100