DOSSIERS / VILLA THAI
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VILLA THAI

FRANCE · COMPANY · INCORPORATED 2002-01-17
KYBE ID: FR-440269868 · 440269868 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 16Risk signals 1InsolvencySources

Key facts

dissolved
VILLA THAI
fr_insee
440269868
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2002-01-17
fr_insee
2019-04-12
fr_insee
1 RUE DE KINGERSHEIM, 68270 WITTENHEIM
fr_insee
56.10A
fr_insee
€8,000
fr_insee

May be the same entity

6

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

VILLA THAIfr_insee · 106521313 · activeVILLA THAIfr_insee · 341817625 · activeSARL VILLA THAIfr_insee · 392056883 · dissolvedVILLA THAIfr_insee · 451931364 · dissolvedSARL VILLA THAIfr_insee · 452278203 · dissolvedVILLA THAI SASfr_insee · 821430493 · dissolved

Connections

16 links
Shared operator — likely the same administrator
DIVA NAILSShared officer / director · 5 share thisGOMU GOMU NOShared officer / director · 5 share thisLA PETITE LANTERNEShared officer / director · 5 share thisMES QUATREShared officer / director · 5 share thisSCI PHAMShared registered address · 6 share thisSORETShared registered address · 6 share thisCHEZ AYDINShared registered address · 6 share thisSCI SORETShared registered address · 6 share thisCHARLES SORETShared registered address · 6 share thisECLATDERMShared officer / director · 8 share thisVICTORIA SERVICESShared officer / director · 8 share thisSGC TRANSPORTShared officer / director · 8 share thisIKKI LTDShared officer / director · 8 share thisSAVEUR D'ASIEShared officer / director · 8 share thisWOK D'ASIEShared officer / director · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 15 of 16 — full graph via /v1/entities/FR-440269868/network.

People with significant control

2 people
NameRoleFromSource
THI TRUC NGUYENAdministrateur—France registry
NGOC NGUYENPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 38 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off