DOSSIERS / KING NEM'S
← SearchExport PDF
Company dossier

KING NEM'S

FRANCE · COMPANY · INCORPORATED 2025-10-24
KYBE ID: FR-991401308 · 991401308 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
KING NEM'S
fr_insee
991401308
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2025-10-24
fr_insee
9 ALL André Breton, 31120 Portet-sur-Garonne
fr_insee
56.10C
fr_insee
€5,000
fr_insee

Connections

10 links
Shared operator — likely the same administrator
GCT Gastro Consulting & Trade GmbHShared officer / director · 3 share thisTHI VINH PHAMShared registered address · 3 share thisCHAU CHINH CHAU CHINH PHAMShared registered address · 3 share thisJoDa Betriebsgesellschaft mbHShared officer / director · 3 share thisVPHShared officer / director · 7 share thisH2V CAPITALShared officer / director · 7 share thisBIOALLEYShared officer / director · 7 share thisH2V LABORATOIREShared officer / director · 7 share thisOGI CORPShared officer / director · 7 share thisH2VShared officer / director · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
THI THU HANH PHAMPrésident—France registry
THI THU HIEN PHAMPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100