DOSSIERS / ASIAN DELI
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ASIAN DELI

FRANCE · COMPANY · INCORPORATED 2025-11-05
KYBE ID: FR-993328988 · 993328988 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ASIAN DELI
fr_insee
993328988
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active
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Simplified joint-stock company (SAS)
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2025-11-05
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28 AV des Pépiniéres, 94260 Fresnes
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46.90Z
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€30,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

629 total

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

A.2.LdissolvedABCDATAdissolvedABDEL KADER ABDELKADER GHERRATdissolvedAbdelkarim JofaranactiveAbel ABEL ZEKOactiveAbraham Jimmy LafleurdissolvedABSPROactiveACCELEX TECHNOLOGYactiveADAMS CHERYdissolvedAdda Lyes LAGRAAactiveADM ECO PROactiveADN T SARLdissolvedAEROPARKING ORLYactiveAFI TRADactiveAGENCE SOLUTION ENERGIEdissolvedAhmed BoutaboutactiveAIR OMEdissolvedAissa El BouazzatiactiveAKATIAactiveAK AUTOdissolved

+609 more

People with significant control

2 people
NameRoleFromSource
Thérèse Clémentine NGUYENDirecteur général délégué—France registry
Thinh Van NGUYENPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 629 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 52 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100