DOSSIERS / ASIATIDES IMPORT
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Company dossier

ASIATIDES IMPORT

FRANCE · COMPANY · INCORPORATED 1981-05-18
KYBE ID: FR-321817900 · 321817900 · 3 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
ASIATIDES IMPORT
fr_insee
321817900
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
1981-05-18
fr_insee
16 AV VICTORIA, 75001 PARIS
fr_insee
46.49Z
fr_insee
20
fr_insee
€457,347
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ALEXANDRE HENRYactiveANTOINE GILLOTactiveAPOLLINE LAROZE-CERVETTIactiveCAROLE ANNE FOISSYactiveCAROLINE BAFOILactiveDEBORAH FAUCHERactiveDOMINIQUE BERTRAND DITE DECOSTERdissolvedDOMINIQUE JEAN-LOUIS INCHAUSPEactiveELIANE MARIE ANTOINETTE ROMANETactiveHERVE REGOLIactiveJULIEN BRAILLYdissolvedKILLIAN CORENTIN BOUCHERETactiveLA CELTIQUE AVOCATdissolvedLAURA BEAUVAIS MUTZIGactiveMarianne SolovieffactiveMARTIN JEAN ALAIN GILLOTactiveMAYA DJAMILA GHOZALIactiveMDIAYE JEAN GABRIEL SENGHORdissolved[ND]dissolvedPIERRE JOSEPH KOWALEWSKIactive

+5 more

People with significant control

2 people
NameRoleFromSource
YIFU ChenDirecteur général délégué—France registry
ZHI ChenPrésident du conseil d'administration—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 37 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2023-06-22

high

Adverse: disqualification

ZHI Chen (officer) matches Zhi CHEN — Disqualified director (UK Companies House) (Cambodia).

Risk journey — why 34?

4 signals
+16
Business fragmentation
+15
Adverse: disqualification
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score34/100

Insolvency timeline

3 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Dépôt de l'état des créances