DOSSIERS / L'ASIE DU SUD
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Company dossier

L'ASIE DU SUD

FRANCE · COMPANY · INCORPORATED 2021-03-16
KYBE ID: FR-894705326 · 894705326 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
L'ASIE DU SUD
fr_insee
894705326
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dissolved
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Limited liability company (SARL)
fr_insee
2021-03-16
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19 AV GENERAL DE GAULLE, 66160 LE BOULOU
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56.10A
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1
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
THI TU HUYNHPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ASIE DU SUD · dissolved · name-sim 0.86) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100