DOSSIERS / CENTER 8
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Company dossier

CENTER 8

FRANCE · COMPANY · INCORPORATED 2024-07-12
KYBE ID: FR-930839261 · 930839261 · 1 sources
RISK SCORE13LOW RISK

Key facts

active
CENTER 8
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930839261
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active
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Real-estate development company (SCI)
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2024-07-12
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5 AV Lavoisier, 91320 Wissous
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41.10D
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€1,000
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People with significant control

2 people
NameRoleFromSource
Nam NGUYEN QUANGMembre du directoireFrance registry
K PROMOTIONPrésidentFrance registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100