DOSSIERS / HANOI PHO
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Company dossier

HANOI PHO

FRANCE · COMPANY · INCORPORATED 2023-08-07
KYBE ID: FR-978371862 · 978371862 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
HANOI PHO
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978371862
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active
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Limited liability company (SARL)
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2023-08-07
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9 RUE Trottier, 56700 Hennebont
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56.10A
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1
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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
Thi Ha NGUYENPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 167 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Thi Ha NGUYEN (officer) matches PEP Nguyễn Thị Thu Hà — 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