DOSSIERS / CHINE GOURMAND
← SearchExport PDF
Company dossier

CHINE GOURMAND

FRANCE · COMPANY · INCORPORATED 2014-08-29
KYBE ID: FR-804276087 · 804276087 · 2 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
CHINE GOURMAND
fr_insee
804276087
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2014-08-29
fr_insee
57 RUE DU FAUBOURG MONTMARTRE, 75009 PARIS
fr_insee
56.10A
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total
AHMAD MUNIRdissolvedALAIN PUGLIAactiveBERNARD RICHONactiveCAROLINE DINGdissolvedCHANGE DE CHATEAUDUNactiveCHAP'CHAPOdissolvedDECISIVE WORKdissolvedDELICE D'ASIEdissolvedDU LAURENT DE LA BARRE HUGUES & SOLENEactiveFAKAGNI KONATEdissolvedGEORGES MONTEZUMEdissolvedGUANERAS SASdissolvedHUGUES DU LAURENT DE LA BARREactiveIDEES DIRECTESdissolvedJEAN NOEL ANDRE CHICOTEAUdissolvedJEROME SYLVAIN PHILIPPE POUCELdissolvedJOSEPH SEROUYAdissolvedJULIE BIANCHIactiveKWARKdissolvedLABORATOIRES MARIGNYdissolved

+22 more

People with significant control

1 people
NameRoleFromSource
YANHU MaPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 42 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2018-06-28

Risk journey — why 34?

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

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif