DOSSIERS / PA & DA
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Company dossier

PA & DA

FRANCE · COMPANY · INCORPORATED 2023-12-12
KYBE ID: FR-982417545 · 982417545 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
PA & DA
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982417545
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dissolved
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Simplified joint-stock company (SAS)
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2023-12-12
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300 RTE de Marennes, 69960 Corbas
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56.30Z
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
Duy Hoang PHAMDirecteur général délégué—France registry
Daniel NGUYENPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Daniel NGUYEN (officer) matches PEP Daniel Nguyen — member of the Oregon House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100