DOSSIERS / SARL PALAIS D'ASIE
← SearchExport PDF
Company dossier

SARL PALAIS D'ASIE

FRANCE · COMPANY · INCORPORATED 2018-06-01
KYBE ID: FR-839970225 · 839970225 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SARL PALAIS D'ASIE
fr_insee
839970225
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2018-06-01
fr_insee
1270 AV DE TOULOUSE, 82000 MONTAUBAN
fr_insee
47.19A
fr_insee
3
fr_insee
€20,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
A LA FLEUR ENCHANTEE MTBSdissolvedANDRY AUTOdissolvedASSOCIATION TUTELAIRE DE TARN ET GARONNEdissolvedBOUYER SYSTEMESdissolvedBOX82dissolvedC2MdissolvedCF MONTAUBANdissolvedCHEZ JENNY EMMY LIdissolvedCSX MONTAUBANdissolvedDRIVE TON VRACdissolvedGROUPE BUROTEAMdissolvedLE MIROULETdissolvedLE SHIBAdissolvedMCD SPORT FAMILLEactiveMONTAUBIOdissolvedOB MONTAUBAN SUDdissolvedOB SUD DELMAS & ANDERSON & POLATOactiveSARL PALAIS DE MONTAUBANdissolvedS.A.S. LANALOUANdissolved

People with significant control

1 people
NameRoleFromSource
XIAOYING MUPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100