DOSSIERS / HUNG PHAT ASIA
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Company dossier

HUNG PHAT ASIA

FRANCE · COMPANY · INCORPORATED 2024-01-31
KYBE ID: FR-983679556 · 983679556 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
HUNG PHAT ASIA
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983679556
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active
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Simplified joint-stock company (SAS)
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2024-01-31
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1 BD haguenau, 13012 MARSEILLE 12E ARRONDISSEMENT
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00.00Z
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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
THI THU HA TRANPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100