DOSSIERS / PHAN ASIA
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Company dossier

PHAN ASIA

FRANCE · COMPANY · INCORPORATED 2010-09-09
KYBE ID: FR-524570868 · 524570868 · 2 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
PHAN ASIA
fr_insee
524570868
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2010-09-09
fr_insee
24 PL DES HALLES, 67000 STRASBOURG
fr_insee
56.10C
fr_insee
6
fr_insee
€75,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

111 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AGENCE PHOTO C R A VdissolvedALSACE MANEGESdissolvedALSA-MOQUETTE IIdissolvedANDRE DELHOSTEdissolvedART ET GOURMANDISEdissolvedARTISANAT ET TRADITIONdissolvedASS SPORT PL DES HALLES SQUASHdissolvedBEBE CLUBdissolvedBISTROT DES HALLESdissolvedBOUTIQUE J T KdissolvedB PUISSANCE 4dissolvedBRASSERIE PIZZERIA LES HALLESdissolvedBRILLANTINEdissolvedB.STRASBOURGdissolvedBURNSLAKE CATERING FRANCEdissolvedBURNSLAKE FASHIONS FRANCEdissolvedCATHY DORNdissolvedC COCHETEURdissolvedC.E.M. CREATION EDITION MARKETINGdissolvedCENTR HALLES SERVICESdissolved

+91 more

People with significant control

2 people
NameRoleFromSource
GIA CAN PHAN NGOCPrésident—France registry
Thi Thanh Phuc NGUYENPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 111 companies

medium

Shared-director cluster

A director is shared across 4 companies

medium

Politically exposed person (PEP)

Thi Thanh Phuc NGUYEN (officer) matches PEP Nguyễn Phúc Thanh — member of the National Assembly of Vietnam, Vietnam. Apply enhanced due diligence.

Risk journey — why 19?

3 signals
+12
Shared registered address
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score19/100