DOSSIERS / ASIA MARKET
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Company dossier

ASIA MARKET

FRANCE · COMPANY · INCORPORATED 2015-09-02
KYBE ID: FR-813090180 · 813090180 · 1 sources
RISK SCORE16LOW RISK

Key facts

active
ASIA MARKET
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813090180
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active
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Simplified joint-stock company (SAS)
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2015-09-02
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8 RTE DE STRASBOURG, 67205 OBERHAUSBERGEN
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47.29Z
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10
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€30,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
CELINE NGUYENDirecteur général déléguéFrance registry
RICHARD NGUYENDirecteur général déléguéFrance registry
THIEN MINH NGUYENDirecteur général déléguéFrance registry
THI MY TRANG NGUYENDirecteur général déléguéFrance registry
THI CECILE NGUYENPrésident du conseil d'administrationFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100