DOSSIERS / L'INDOCHINE
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Company dossier

L'INDOCHINE

FRANCE · COMPANY · INCORPORATED 2003-12-24
KYBE ID: FR-451393227 · 451393227 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
L'INDOCHINE
fr_insee
451393227
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dissolved
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Limited liability company (SARL)
fr_insee
2003-12-24
fr_insee
1 PL FRANCOIS TRUFFAUT, 37000 TOURS
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56.10A
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10
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€76,226
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

74 total

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

ALAIN GEORGES CYRILLE SEILEdissolvedALAIN PAYNactiveALBERT EDOUARD FIOREdissolvedANDRE MUELdissolvedBRIGITTE TORCHUTactiveBRUNO DENYS CARDONdissolvedBRUNO FRANCOIS MAURICE THIERRYdissolvedCHRISTIAN BERNARD CHANCELIERactiveCHRISTIAN CHASSAINGactiveCHRISTIAN RENE MARIE LERIDONactiveCHRISTINE DEGHAYEactiveCHRISTOPHE ANDRE MEUNIERactiveCLAUDE DEMENEactiveCLAUDE GERARD ROTTEactiveCLAUDE PIERRE GIROUXdissolvedDANIEL JEAN PIERRE MARCHANDdissolvedDANIEL JOSEPH LEPINEactiveDANIEL PEDOTdissolvedDENIS CHRISTIAN BESANCONdissolvedDOMINGOS ANTONIO MALOJO-GAMAactive

+54 more

People with significant control

1 people
NameRoleFromSource
BOUNE NHANG PHONE TIANGPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 74 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100