DOSSIERS / LE CHATEAU DE CHINE
← SearchExport PDF
Company dossier

LE CHATEAU DE CHINE

FRANCE · COMPANY · INCORPORATED 2008-02-27
KYBE ID: FR-444262778 · 444262778 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
LE CHATEAU DE CHINE
fr_insee
444262778
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2008-02-27
fr_insee
40 AV MARIE ET PIERRE CURIE, 19360 MALEMORT
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
SIHUON CHHAYPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2019-06-25

Risk journey — why 28?

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

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif