KYBE — See who's really behind any company

Company dossier

KHAO THAI

FRANCE · COMPANY · INCORPORATED 2011-04-06
KYBE ID: FR-531426567 · 531426567 · 1 sources

RISK SCORE15LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

dissolved

Legal nameKHAO THAI

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Registration531426567

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2011-04-06

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Registered address13 RUE DAUPHINE, 75006 PARIS

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Industry56.30Z

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Employees6

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Share capital€3,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

11 total

FRANCOISE GILBERTE GERMAINE PEYCHERAUDdissolved GERARD PHILIPPE DUBOISdissolved GUISEPPE PASQUINIdissolved GUY PAYOTdissolved JIAYING JIANGactive LINE GAGNEdissolved SEINE PRIVEEdissolved SOCIETE AERO LITVINE DE BOURGESdissolved STEPHANE WEBERdissolved SYND COPRO 13 RUE DAUPHINE 75006active

People with significant control

1 people

Name	Role	From	Source
THIEN CHIEU Huynh	Président	—	France registry

Risk signals

1 matched

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (KHAO THAI SEVIGNE · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals

+15

Phoenix predecessor

Composite risk score15/100