DOSSIERS / 4 T FLORAISONS
← SearchExport PDF
Company dossier

4 T FLORAISONS

FRANCE · COMPANY · INCORPORATED 2024-07-17
KYBE ID: FR-931114193 · 931114193 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
4 T FLORAISONS
fr_insee
931114193
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2024-07-17
fr_insee
79 RUE de Neuilly, 93250 Villemomble
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
Paul Tan PHAMDirecteur—France registry
Flora Thach-Thao PHAMMembre du directoire—France registry
Thanh Son PHAMMembre du directoire—France registry
Thi Kim Thu VUMembre du directoire—France registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

Thanh Son PHAM (officer) matches PEP Phạm Thanh Sơn — member of the National Assembly of Vietnam, Vietnam. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100