DOSSIERS / NG HOME
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Company dossier

NG HOME

FRANCE · COMPANY · INCORPORATED 2024-08-09
KYBE ID: FR-930288717 · 930288717 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
NG HOME
fr_insee
930288717
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2024-08-09
fr_insee
8 RUE Pasteur, 95520 Osny
fr_insee
00.00Z
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€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
Thierry NGUYENDirecteur—France registry
Lydie NGUYENMembre du directoire—France registry
Stéphanie PHAMMembre du directoire—France registry
Thanh NGUYENMembre du directoire—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 83 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Thanh NGUYEN (officer) matches PEP Nguyễn Thanh Yến — member of the National Assembly of Vietnam, Vietnam. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Thanh NGUYEN (officer) matches PEP Nguyễn Thanh Thảo — member of the National Assembly of Vietnam, Vietnam. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100