DOSSIERS / MY TUAN RESTAURATION
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Company dossier

MY TUAN RESTAURATION

FRANCE · COMPANY · INCORPORATED 2022-07-28
KYBE ID: FR-917902363 · 917902363 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MY TUAN RESTAURATION
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917902363
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dissolved
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Simplified joint-stock company (SAS)
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2022-07-28
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40 RUE DES TERRES AU CURE, 75013 PARIS
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56.10A
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0
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
TUAN NguyenPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

TUAN Nguyen (officer) matches PEP Nguyễn Tấn Tuân — 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