DOSSIERS / LES ORCHIDEES D'ASIE
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Company dossier

LES ORCHIDEES D'ASIE

FRANCE · COMPANY · INCORPORATED 1988-03-08
KYBE ID: FR-344145289 · 344145289 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LES ORCHIDEES D'ASIE
fr_insee
344145289
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1988-03-08
fr_insee
22 RUE DU DISQUE, 75013 PARIS
fr_insee
68.20B
fr_insee
€3,049
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

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

ANDRE MIMOUNdissolvedASIE-FRANCEdissolvedASSOCIATION LIBERTE EGALITE DES SOINS OPHTALMOLOGIQUES POUR TOUSactiveBERTRAND THIUdissolvedCAFE LES OLYMPIADESdissolvedCHENGdissolvedCHIEU HO QUANGdissolvedCHONG PAN FONGdissolvedFAR EAST MUSICdissolvedHENG TEA KUYdissolvedHOAN PHI PHAM THIdissolvedHONG HAO QUACHdissolvedHONG MAI NGUYENdissolvedHUU LY BIUdissolvedINFORMATIQUE ASIA CENTERdissolvedJEAN CHRISTOPHE TRANactiveKELYNEdissolvedKENTS CONFECTIONdissolvedKING STARdissolvedLENG CHHAYdissolved

+33 more

People with significant control

2 people
NameRoleFromSource
SOVANNA THENGDirecteur—France registry
MUOI HuynhDirigeant—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 53 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100