DOSSIERS / GOLDEN LOTUS
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Company dossier

GOLDEN LOTUS

FRANCE · COMPANY · INCORPORATED 2015-10-30
KYBE ID: FR-814361374 · 814361374 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2InsolvencySources

Key facts

dissolved
GOLDEN LOTUS
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814361374
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dissolved
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Limited liability company (SARL)
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2015-10-30
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18 RUE DE LA SABLIERE, ZI ET COMMERCIALE DE LA SABLIERE, 67590 SCHWEIGHOUSE-SUR-MODER
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56.10A
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€15,500
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Connections

7 links
Shared operator — likely the same administrator
GULDISShared registered address · 2 share thisMY SUSHI BOXShared officer / director · 3 share thisLAB ANALYSES MEDICALESShared officer / director · 3 share thisLONGAShared officer / director · 5 share thisLSVTShared officer / director · 5 share thisNPLSShared officer / director · 5 share thisEURL NGUYEN PHI LONGShared officer / director · 5 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

2 people
NameRoleFromSource
PHI LONG NGUYENPrésident—France registry
THUY HA NGUYENPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 44 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2017-05-02

Risk journey — why 28?

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

Insolvency timeline

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