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Company dossier

LOGIN PARIS 13E

FRANCE · COMPANY · INCORPORATED 2024-07-31
KYBE ID: FR-931490478 · 931490478 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
LOGIN PARIS 13E
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931490478
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active
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Real-estate civil company (SCI)
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2024-07-31
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39 AV de Choisy, 75013 Paris
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00.00Z
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
Quang Minh BUIDirecteur—France registry
Alvin Dang Khoa BUIMembre du directoire—France registry
Angélique Kim Anh BUIMembre du directoire—France registry
Thi Mai Hoa NGUYENMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 39 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Thi Mai Hoa NGUYEN (officer) matches PEP Nguyễn Thị Mai Hoa — member of the National Assembly of Vietnam, Vietnam. Apply enhanced due diligence.

Risk journey — why 16?

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