DOSSIERS / LJ
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Company dossier

LJ

FRANCE · COMPANY · INCORPORATED 2023-02-03
KYBE ID: FR-948659131 · 948659131 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
LJ
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948659131
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active
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Real-estate civil company (SCI)
fr_insee
2023-02-03
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9 Av du Mal de Lattre de Tassigny, 84000 Avignon
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68.20B
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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
Thi Kim Ngan NGUYENDirecteur—France registry
Van Hung Bounthanh CATDirecteur—France registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Politically exposed person (PEP)

Thi Kim Ngan NGUYEN (officer) matches PEP Nguyễn Thị Kim Ngân — Chairman of the National Assembly of Vietnam, Vietnam. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

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

Risk journey — why 7?

3 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score7/100