DOSSIERS / JOURNOUD & NGUYEN
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Company dossier

JOURNOUD & NGUYEN

FRANCE · COMPANY · INCORPORATED 2023-03-04
KYBE ID: FR-949280465 · 949280465 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
JOURNOUD & NGUYEN
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949280465
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active
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Real-estate civil company (SCI)
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2023-03-04
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4 RUE des Pins, 34470 Pérols
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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
Pierre Charles JOURNOUDDirecteur—France registry
Thanh Hoa NGUYENDirecteur—France registry

Risk signals

2 matched
high

Business fragmentation

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

medium

Politically exposed person (PEP)

Thanh Hoa NGUYEN (officer) matches PEP Nguyen Thi Thanh 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