DOSSIERS / MEMOPYK
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Company dossier

MEMOPYK

FRANCE · COMPANY · INCORPORATED 2025-08-18
KYBE ID: FR-990228736 · 990228736 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
MEMOPYK
fr_insee
990228736
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active
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Limited liability company (SARL)
fr_insee
2025-08-18
fr_insee
2 rue de la Peyrolerie, 46100 Capdenac
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59.12Z
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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
Minh Ngoc NguyenPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Minh Ngoc Nguyen (officer) matches PEP Nguyễn Ngọc Minh — 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