Key facts
dissolvedGOURMET D'ASIE
fr_insee
484062807
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2005-09-13
fr_insee
RTE D’ELNE, ZAC DU MAS BALANDE, 66100 PERPIGNAN
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56.10A
fr_insee
€8,000
fr_insee
Company dossier
GOURMET D'ASIE
RISK SCORE40MEDIUM RISK
Ownership structure
1 entitiesCompanies at this address
28 totalAGENCE DU MAS VERMEILCAN JULIACAP ENERGIACARBOVICARPAVI INVESTISSEMENTSCLAIRA AMENAGEMENTCOTE CATALANE-LE RESTAURANTCREPERIE BALANDE SUITEEURO IMMOBILIA PROMOTIONGROUPE CAT STUDIOSHORIZON BLUELA DIDE SARLLASTDREAMLE PALMIER 1 SARLLE PARCL.T.R. DU CASTILLETRENOV&SUNSAS ARRIMAGESCI LE CHENESCI LE CYPRES
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| TIANPING YE | Président | — | France registry |
Risk signals
4 matchedlow
Clustered address
Address shared by 28 companies
medium
Shared-director cluster
A director is shared across 4 companies
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (GOURMET D'ASIE BEZIERS · dissolved · name-sim 0.65) — phoenixing pattern (shed debts under a new company)
medium
Court-ordered liquidation
Liquidation on the official insolvency record (Companies House / BODACC) — opened 2022-02-09
Risk journey — why 40?
4 signals+15
Phoenix predecessor
+12
Court-ordered liquidation
+7
Shared-director cluster
+6
Clustered address
Composite risk score40/100
Insolvency timeline
4 eventsJugement d'ouverture de liquidation judiciaire
Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour extinction du passif