DOSSIERS / BS ASIAN FOOD 2
← SearchExport PDF
Company dossier

BS ASIAN FOOD 2

FRANCE · COMPANY · INCORPORATED 2019-08-30
KYBE ID: FR-853473023 · 853473023 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
BS ASIAN FOOD 2
fr_insee
853473023
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2019-08-30
fr_insee
261 RUE DE PARIS, 93100 MONTREUIL
fr_insee
56.10A
fr_insee
6
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

77 total

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

135 VAUBANdissolvedAGROFINEdissolvedASSOCIATION FRANCAISE DU HAFLINGERactiveASSOCIATION PARIS EQUITABLEactiveATLANTIQUE MANAGEMENT & INVESTMENT COMPANY ( A.M.I.C.O)dissolvedATLANTIQUE PACKAGINGactiveB3 SERVICESdissolvedBATISPdissolvedCENTRE COORDINATION FORMATION PROFESSIONactiveCOMITE FRANCAIS POUR L'U.I.C.NactiveCONNECTIONdissolvedCONSEIL& STRATEGIE SERVICE DE SANTEdissolvedCS MONTREUILactiveCS PUBLISHINGdissolvedDG SANTEdissolvedDOXAdissolvedDWL LES MELIES7AdissolvedDWL LES MELIES9AdissolvedDWL MULTIMEDIAactiveEFSactive

+57 more

People with significant control

1 people
NameRoleFromSource
NGUYEN PHUNG VOPrésident du conseil d'administration—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 77 companies

medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BS ASIAN FOOD · dissolved · name-sim 0.88) — phoenixing pattern (shed debts under a new company)

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Shared registered address
+7
Shared-director cluster
Composite risk score34/100