DOSSIERS / NGUYEN ASIA
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Company dossier

NGUYEN ASIA

FRANCE · COMPANY · INCORPORATED 2024-02-27
KYBE ID: FR-983973272 · 983973272 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
NGUYEN ASIA
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983973272
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active
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Limited liability company (SARL)
fr_insee
2024-02-27
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4 RUE Paul Mériel, 31000 Toulouse
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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
SYLVAIN NGUYENPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100