DOSSIERS / PERLE D'ASIE
← SearchExport PDF
Company dossier

PERLE D'ASIE

FRANCE · COMPANY · INCORPORATED 2008-02-05
KYBE ID: FR-502345168 · 502345168 · 2 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
PERLE D'ASIE
fr_insee
502345168
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2008-02-05
fr_insee
2024-02-07
fr_insee
39 RUE DE GOUEDIC, 22000 SAINT-BRIEUC
fr_insee
56.10A
fr_insee
€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
THANH DUC CAIPrésident—France registry
THI LE TRANPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 19?

2 signals
+12
Offshore-leaks nexus
+7
Shared-director cluster
Composite risk score19/100

Insolvency timeline

1 events
Dissolved / struck off