DOSSIERS / NGUYEN THUY
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Company dossier

NGUYEN THUY

FRANCE · COMPANY · INCORPORATED 2026-01-29
KYBE ID: FR-994167468 · 994167468 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
NGUYEN THUY
fr_insee
994167468
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2026-01-29
fr_insee
27 AV François Mitterrand, 67200 Strasbourg
fr_insee
46.90Z
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
THI THANH THUY NGUYENPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (NGUYEN · dissolved · name-sim 0.58) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

THI THANH THUY NGUYEN (officer) matches PEP Nguyễn Thanh Thụy — member of the National Assembly of Vietnam, Vietnam. Apply enhanced due diligence.

Risk journey — why 31?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100