DOSSIERS / MPMP NGUYEN IMMO
← SearchExport PDF
Company dossier

MPMP NGUYEN IMMO

FRANCE · COMPANY · INCORPORATED 2023-08-16
KYBE ID: FR-978444362 · 978444362 · 1 sources
RISK SCORE16LOW RISK

Key facts

active
MPMP NGUYEN IMMO
fr_insee
978444362
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2023-08-16
fr_insee
164 CHE de la Fabrique, 13670 Saint-Andiol
fr_insee
68.20B
fr_insee
€15,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
Long Mathieu NguyenDirecteurFrance registry
Marie NguyenMembre du directoireFrance registry
Pierre NguyenMembre du directoireFrance registry
Van Phung Paul NguyenMembre du directoireFrance registry
Thi Vui TranPrésidentFrance registry
Van Phuong NguyenPrésidentFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100