DOSSIERS / ASIAN MARKET
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Company dossier

ASIAN MARKET

FRANCE · COMPANY · INCORPORATED 2022-03-10
KYBE ID: FR-911202521 · 911202521 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ASIAN MARKET
fr_insee
911202521
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2022-03-10
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36 AV DE TOULOUSE, 31320 CASTANET-TOLOSAN
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47.11D
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
THI THU HUONG NGUYENDirecteur général délégué—France registry
HOANG-MINH GIANGPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

THI THU HUONG NGUYEN (officer) matches PEP Nguyễn Thị Hường — member of the National Assembly of Vietnam, Vietnam. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100