DOSSIERS / THEONG TAI AH SING
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Company dossier

THEONG TAI AH SING

FRANCE · COMPANY · INCORPORATED 2006-03-07
KYBE ID: FR-488869686 · 488869686 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
THEONG TAI AH SING
fr_insee
488869686
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2006-03-07
fr_insee
2015-10-29
fr_insee
67 RUE LUC LORION, 97410 SAINT-PIERRE
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41.10D
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
PATRICK HOARAUPrésident—France registry
WILLIAM THEONG TAI AH SINGPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 21 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