DOSSIERS / FLAMME VIET
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Company dossier

FLAMME VIET

FRANCE · COMPANY · INCORPORATED 2023-10-30
KYBE ID: FR-980971170 · 980971170 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
FLAMME VIET
fr_insee
980971170
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2023-10-30
fr_insee
158 RUE de Bourgogne, 45000 Orléans
fr_insee
56.10A
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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 Lan NGUYENPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Thi Lan NGUYEN (officer) matches PEP Nguyễn Thị Lan — 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