DOSSIERS / AN KHANG TC
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Company dossier

AN KHANG TC

FRANCE · COMPANY · INCORPORATED 2023-12-07
KYBE ID: FR-981671415 · 981671415 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
AN KHANG TC
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981671415
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active
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Simplified joint-stock company (SAS)
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2023-12-07
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31 RUE Cambronne, 75015 Paris
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96.02B
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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.

Companies at this address

21 total
ADEQUATIO AGENCY PIERRE PERES COMMUNICactiveBAYA ALLOUdissolvedBRIGITTE THERESE LUCE CORGERONdissolvedCAROLINE SOPHIE RIVIEREdissolvedCIELactiveFASHION TANTINEactiveFRANCOIS TIXIERactiveLIBERTEactiveLOUISE MAUBERTEdissolvedLOUIS MIKE WONG LONG HINdissolvedMARIE-CHANTAL LUCIE BARREactiveMARIE-FRANCE TOUTAINdissolvedMOHAMED DJALRIactiveMOHAMED NAITactivePIERRE MARCEL ALFRED MARYdissolvedRACHID BEN OUAZZOUdissolvedSECONDINO BARBOSAdissolvedTAKEKO MITANIactiveVALERIE HELENE MICHELE BALCETactiveYOLANDE OUAZANAdissolved

+1 more

People with significant control

2 people
NameRoleFromSource
Thi Cuc NguyenPrésident du conseil d'administration—France registry
Thi Thanh LEPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Thi Cuc Nguyen (officer) matches PEP Nguyen Thi Thu Cuc — member of the National Assembly of Vietnam, Vietnam. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100