DOSSIERS / THAKIG
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Company dossier

THAKIG

FRANCE · COMPANY · INCORPORATED 2013-03-20
KYBE ID: FR-791895253 · 791895253 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
THAKIG
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791895253
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dissolved
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Limited liability company (SARL)
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2013-03-20
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20 RUE PIERRE MARCHAND, 35530 NOYAL-SUR-VILAINE
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56.10A
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3
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€20,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
LYNDA MALMOUCHEPrésident—France registry
NICOLAS GODINPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100