DOSSIERS / THANH-BINH E-COMMERCE SARL
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Company dossier

THANH-BINH E-COMMERCE SARL

FRANCE · COMPANY · INCORPORATED 2008-04-23
KYBE ID: FR-503742926 · 503742926 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
THANH-BINH E-COMMERCE SARL
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503742926
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dissolved
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Limited liability company (SARL)
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2008-04-23
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6 RUE D'ORBEY, 68000 COLMAR
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47.41Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
AU RENDEZ VOUS DES PETITSdissolvedCLAUDE SANFILIPPOactiveCYNTHIA BASSOactiveDISTRIB PUBLICITAIRE ANIMATIONS COMMERCdissolvedDISTRI + SARLdissolvedELITE 3D SERVICESactiveENT ALS NETTOYAGE INDUSTRIEL PARTICULIERdissolvedFOCUS FGactiveFOCUS IMOactiveFOCUS IMO EDITIONS SASdissolvedK-RE-DAS SASUdissolvedMEHMET YUCELdissolvedM-THANN-01active[ND]activeORMactivePIECES SERVICES SARLdissolvedSCI D-SOURIRESdissolvedSOLENE BASSOactiveS-ZURICH-02activeZAHRA CHADLYdissolved

+1 more

People with significant control

1 people
NameRoleFromSource
MATHIEU ANDREOPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 137 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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