DOSSIERS / SARL L'INDOCHINE 2000
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Company dossier

SARL L'INDOCHINE 2000

FRANCE · COMPANY · INCORPORATED 2000-10-10
KYBE ID: FR-433119740 · 433119740 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SARL L'INDOCHINE 2000
fr_insee
433119740
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2000-10-10
fr_insee
19 RUE DE THILLOIS, 51100 REIMS
fr_insee
56.10A
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
KHIENG LUUPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 64 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2016-07-20

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Court-ordered liquidation
Composite risk score28/100

Insolvency timeline

3 events
Jugement de clôture pour insuffisance d'actif
Jugement de reprise de la procédure de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif