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PARADIS D'ASIE

FRANCE · COMPANY · INCORPORATED 2009-11-03
KYBE ID: FR-511653214 · 511653214 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2InsolvencySources

Key facts

dissolved
PARADIS D'ASIE
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511653214
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dissolved
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Limited liability company (SARL)
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2009-11-03
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51 EN FOURNIRUE, CENTRE COMMERCIAL ST JACQUES, 57000 METZ
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56.10A
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€1,000
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Connections

6 links
Shared operator — likely the same administrator
E2AR DISTRIBUTIONShared officer / director · 7 share thisSCI RONYShared officer / director · 7 share thisAU BOL D ORShared officer / director · 7 share thisTACAROFF CORPORATIONShared officer / director · 7 share thisWEST CONDUITEShared officer / director · 7 share thisDT DISTRIBUTIONShared officer / director · 7 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

1 people
NameRoleFromSource
DAVID TAPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2013-08-28

Risk journey — why 28?

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

Insolvency timeline

4 events
Jugement de plan de redressement
Dépôt de l'état des créances Loi de 1985
Jugement prononçant la résolution du plan de redressement et la liquidation judiciaire
Jugement de clôture pour insuffisance d'actif