DOSSIERS / THAIS DEVELOPPEMENT
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Company dossier

THAIS DEVELOPPEMENT

FRANCE · COMPANY · INCORPORATED 2014-05-21
KYBE ID: FR-802349589 · 802349589 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
THAIS DEVELOPPEMENT
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802349589
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dissolved
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Simplified joint-stock company (SAS)
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2014-05-21
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19 IMP DE LA BRAVE MARGOT, 77250 MORET-LOING-ET-ORVANNE
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74.90A
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
SEBASTIEN MICHEL BERNARD NENYAdministrateur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CHRIYOCA DEVELOPPEMENT · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100