DOSSIERS / ASIANCE
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Company dossier

ASIANCE

FRANCE · COMPANY · INCORPORATED 2004-03-22
KYBE ID: FR-452500309 · 452500309 · 2 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 7Risk signals 3FinancialsInsolvencySources

Key facts

dissolved
ASIANCE
fr_insee
452500309
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2004-03-22
fr_insee
6 Q AV DE PLAISANCE, 33370 YVRAC
fr_insee
64.30Z
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€3,000,000
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Connections

7 links
Shared operator — likely the same administrator
SCI LC2MRShared officer / director · 8 share thisSCI DU 46 RUE E.GENTRACShared officer / director · 8 share thisLA COTE D'ARGENTShared officer / director · 8 share thisCLEMAROShared officer / director · 8 share thisTAN GASTRONOMIEShared officer / director · 8 share thisSCI TANShared officer / director · 8 share thisSCI NFCShared officer / director · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
FRANCOISE TANDirecteur général délégué—France registry
RICHARD CHHEAMPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2014-12-17

Risk journey — why 34?

3 signals
+16
Business fragmentation
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score34/100

Filed accounts

2 years
YearRevenueNet incomeTotal assetsEmployees
2017€871,012€-210,685€1,982,823—
2016——€2,225,946—
From official financial statements filed with the registry.

Insolvency timeline

7 events
Jugement d'ouverture d'une procédure de sauvegarde
Dépôt de l'état des créances
Jugement arrêtant le plan de sauvegarde
Jugement modifiant le plan de sauvegarde
Jugement modifiant le plan de sauvegarde
Jugement prononçant la résolution du plan de sauvegarde et la liquidation judiciaire
Jugement de clôture pour insuffisance d'actif