KYBE — See who's really behind any company

Company dossier

SAIGON GOURMET

FRANCE · COMPANY · INCORPORATED 2021-07-27
KYBE ID: FR-901762187 · 901762187 · 2 sources

RISK SCORE16LOW RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

dissolved

Legal nameSAIGON GOURMET

fr_insee

Registration901762187

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2021-07-27

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Registered address13 BD PAUL PAINLEVE, 13800 ISTRES

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Industry56.10A

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Share capital€2,000

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May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SAIGON GOURMETfr_insee · 809818552 · dissolved SAIGON GOURMETfr_insee · 880521851 · dissolved

Companies at this address

2 total

HEDI ZARROUKdissolved

Connections

3 links

Shared operator — likely the same administrator

HEDI ZARROUKShared registered address · 2 share this VAN DUCShared officer / director · 2 share this DHT INVESTShared officer / director · 3 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

Name	Role	From	Source
NGOC DUC HO	Président	—	France registry
⚠ PHUNG VAN HA	Président	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PHUNG VAN HA (officer) matches PEP Hà Văn Phụng — member of the National Assembly of Vietnam, Vietnam. Apply enhanced due diligence.

Risk journey — why 16?

2 signals

+16

Business fragmentation

Politically exposed person (PEP)

Composite risk score16/100