DOSSIERS / NGVTTL
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Company dossier

NGVTTL

FRANCE · COMPANY · INCORPORATED 2026-01-15
KYBE ID: FR-999836521 · 999836521 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

active
NGVTTL
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999836521
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active
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Limited liability company (SARL)
fr_insee
2026-01-15
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3 RUE Jacqueline Auriol, 01500 Ambérieu-en-Bugey
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56.30Z
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€10,000
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Connections

9 links
Shared operator — likely the same administrator
N'GUYENShared officer / director · 4 share this"ZOSIA" SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 4 share thisANNEShared officer / director · 4 share thisLE SAVARIN 01Shared officer / director · 7 share thisVELLIN SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 7 share thisZENTUS SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 7 share thisCOMPTOIR INDOCHINOISShared officer / director · 7 share thisFIORE ROSA SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 7 share thisLA CASAQUE D'ORShared 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 Loi NGUYENPrésident—France registry
Van Thong NGUYENPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

medium

Politically exposed person (PEP)

Van Thong NGUYEN (officer) matches PEP Nguyễn Văn Thống — member of the National Assembly of Vietnam, Vietnam. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100