DOSSIERS / SNC THAI PERE ET FILS
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SNC THAI PERE ET FILS

FRANCE · PARTNERSHIP · INCORPORATED 2015-01-13
KYBE ID: FR-808902092 · 808902092 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SNC THAI PERE ET FILS
fr_insee
808902092
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2015-01-13
fr_insee
2023-01-09
fr_insee
27 RUE DU FAUBOURG MONTMARTRE, 75009 PARIS 9
fr_insee
56.30Z
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABCD ACTIVITE BAT COORD DECOdissolvedANDRE POLITISdissolvedAPPLICATIONS THERMIQUES DES FLUIDESdissolvedATELCOMdissolvedAYSE.COMactiveDE LA RIVA GUILLERNO GONZALEZdissolvedDIAMANTAIRE DE PARISdissolvedEAU DE FRANCEdissolvedENTREPRISE LECHENETdissolvedETUDE EQUIP EMBALLAGE CONDITdissolvedEUTROPIA II CLUB SOLEIL ET VIEactiveF VVE PROVOSTdissolvedGUERRA TARCYactiveGUERRA TARCY REHABILITATIONactiveIMALAYA IMAGES D ARCHITECTURESactiveJACKY GRUNENWALDdissolvedLA MAISON DE L ARTdissolvedLA SEPIAdissolvedLIANE CHAUSSUREdissolvedLINGUISdissolved

+30 more

People with significant control

2 people
NameRoleFromSource
SUY TY ThaiDirigeant—France registry
PIERRE ThaiMembre du directoire—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 50 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100

Insolvency timeline

1 events
Dissolved / struck off