DOSSIERS / ASIA FAST FOOD
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Company dossier

ASIA FAST FOOD

FRANCE · COMPANY · INCORPORATED 2004-04-13
KYBE ID: FR-453050601 · 453050601 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
ASIA FAST FOOD
fr_insee
453050601
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2004-04-13
fr_insee
2010-09-24
fr_insee
172 AV MARCEL PAUL, 83500 LA SEYNE-SUR-MER
fr_insee
56.10A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
HUU HIEP NGUYENAdministrateur—France registry
VAN HOA HOANGAdministrateur—France registry
VAN KHOI PHANAdministrateur—France registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ASIA 9 FOOD · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

HUU HIEP NGUYEN (officer) matches PEP Hữu Hiệp Nguyẽ̂n — member of the National Assembly of Vietnam, Vietnam. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

VAN HOA HOANG (officer) matches PEP Hoang Van Hoan — member of the National Assembly of Vietnam, Vietnam. Apply enhanced due diligence.

Risk journey — why 31?

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

Insolvency timeline

1 events
Dissolved / struck off