DOSSIERS / LE COMPTOIR ASIAT'
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Company dossier

LE COMPTOIR ASIAT'

FRANCE · COMPANY · INCORPORATED 2024-05-24
KYBE ID: FR-928488949 · 928488949 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
LE COMPTOIR ASIAT'
fr_insee
928488949
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2024-05-24
fr_insee
35 AV des Allinges, 74200 Thonon-les-Bains
fr_insee
56.10C
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ALEKSANDR MAKEJEVdissolvedALEXANDRE FAVIER BOSSONdissolvedBOUCHERIE RAGGIdissolvedBRUNO NOEL MARIO SIGNORIdissolvedCHARLES GRILLETdissolvedCHRISTIAN COLLIARDdissolvedFL CHARPENTE ZINGUERIEdissolvedGERARD MABIREdissolvedHUGUES RAYMOND MARGERARDdissolvedJOJO PRODUCTIONdissolvedLEMANTAGNE TVdissolvedMANUELLE LASSALLEdissolvedNATHALIE VERNIERdissolvedNICOLE ELISE MONTULETdissolvedODILE ROMANDdissolvedSDF MARGERARD HUGUES & MONTULET NICOLEdissolvedSONIA LAURENCE POMMERYdissolvedTANIA KACHAOUdissolvedTHEO ALEXANDRE LE PENNECactiveUNA STORIAdissolved

+2 more

People with significant control

2 people
NameRoleFromSource
Florence HOPrésident—France registry
Thieu Khiem TRANPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100