DOSSIERS / TS NGUYEN MH
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Company dossier

TS NGUYEN MH

FRANCE · COMPANY · INCORPORATED 2023-05-03
KYBE ID: FR-951681279 · 951681279 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
TS NGUYEN MH
fr_insee
951681279
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active
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Real-estate civil company (SCI)
fr_insee
2023-05-03
fr_insee
6 RUE Monge, 75005 Paris
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68.20B
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
Tung Son NGUYENDirecteur—France registry
Hang LE THI MYMembre du directoire—France registry
Héléna Hue Hang LAFONTAINEMembre du directoire—France registry
Jean-Paul Nguyen-Thong LAFONTAINEMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Politically exposed person (PEP)

Tung Son NGUYEN (officer) matches PEP Nguyễn Sơn Tùng — member of the National Assembly of Vietnam, Vietnam. Apply enhanced due diligence.

Risk journey — why 7?

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