DOSSIERS / ASIA MARKET
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Company dossier

ASIA MARKET

FRANCE · COMPANY · INCORPORATED 2019-10-18
KYBE ID: FR-878052794 · 878052794 · 2 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
ASIA MARKET
fr_insee
878052794
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2019-10-18
fr_insee
8 BD GAMBETTA, 38000 GRENOBLE
fr_insee
47.11B
fr_insee
€9,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total
ALLISON PARENTEactiveANAIS BOURGIERactiveBERNARD VALEMBOISdissolvedBRIGITTE MANGIONEactiveBRUGESdissolvedDYADEMdissolvedELODIE EMMANUELLE OPHELYE SCARINGELLAdissolvedERIC PAUL BEAUDOINactiveETABLISSEMENTS A. ARMAND ET COMPAGNIEdissolvedFOURNIER AVOCATSactiveFREDERIC ALLOdissolvedFREDERIC DANIEL BERNARD LEMERCIERdissolvedGAMBETTAdissolvedGERMAINE AMIGUETdissolvedGRENOBLE PRESENCEdissolvedHERVE BERTRAND-POUGNANDdissolvedIBTISSEM DJELLABdissolvedINTERLOCactiveJ AND RdissolvedJEAN PAUL PERRETdissolved

+21 more

People with significant control

2 people
NameRoleFromSource
VAN NAM NGUYENPrésident—France registry
VAN THO NGUYENPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 41 companies

high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2022-12-07

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
Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif