DOSSIERS / KERSUSHI
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Company dossier

KERSUSHI

FRANCE · COMPANY · INCORPORATED 2015-08-18
KYBE ID: FR-813065612 · 813065612 · 3 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
KERSUSHI
fr_insee
813065612
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2015-08-18
fr_insee
2020-03-04
fr_insee
12 RUE SAINT EXUPERY, 36000 CHATEAUROUX
fr_insee
56.10C
fr_insee
€3,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
LAEM XAYSONGKHAMDirecteur général délégué—France registry
THI THANH NGUYENPrésident du conseil d'administration—France registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 59 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2017-07-19

medium

Politically exposed person (PEP)

THI THANH NGUYEN (officer) matches PEP Nguyễn Thị Thanh — member of the National Assembly of Vietnam, Vietnam. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

THI THANH NGUYEN (officer) matches PEP Nguyễn Thị Thảnh — member of the National Assembly of Vietnam, Vietnam. Apply enhanced due diligence.

Risk journey — why 28?

4 signals
+16
Business fragmentation
+12
Court-ordered liquidation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score28/100

Insolvency timeline

5 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off