DOSSIERS / L'INDOCHINE
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Company dossier

L'INDOCHINE

FRANCE · COMPANY · INCORPORATED 2016-06-06
KYBE ID: FR-820652675 · 820652675 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
L'INDOCHINE
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820652675
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dissolved
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Simplified joint-stock company (SAS)
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2016-06-06
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2024-10-29
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5 ALL DES REMPARTS, 19300 EGLETONS
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00.00Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
FRANCK LUCPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

FRANCK LUC (officer) matches PEP Luc Frank — member of the Chamber of Representatives of Belgium, Belgium. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off