DOSSIERS / TEOSUSHI ESSEY
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Company dossier

TEOSUSHI ESSEY

FRANCE · COMPANY · INCORPORATED 2023-04-03
KYBE ID: FR-951173145 · 951173145 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
TEOSUSHI ESSEY
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951173145
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active
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Simplified joint-stock company (SAS)
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2023-04-03
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2 RUE des Sorbiers, 30100 Alès
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56.10C
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3
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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

1 people
NameRoleFromSource
Van Thi NGUYENPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 47 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Van Thi NGUYEN (officer) matches PEP Nguyễn Thị Vân — 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