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Company dossier

SAADA THU THUY

FRANCE · COMPANY · INCORPORATED 2015-04-20
KYBE ID: FR-810966721 · 810966721 · 1 sources

RISK SCORE21LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameSAADA THU THUY

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Registration810966721

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2015-04-20

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Dissolved2024-03-19

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Registered address610 CHE DES SURVEILLANTS, 34400 LUNEL

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Industry47.82Z

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Share capital€100

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

AGIRdissolved AGRI VI SERVICESdissolved ALLIANCEdissolved ALU'NELdissolved AUTOMOBILES GTAdissolved BENJAMIN LEFORTactive BOUKILIdissolved C.G.AFEL34dissolved CHARPENTES LOSSONdissolved CLEANS WASHdissolved EASY PELdissolved GREEN LIGHT TRANSPORTactive GROUPE AUTOMOVILdissolved LOSSONdissolved [ND]active [ND]dissolved [ND]active [ND]dissolved PROMO-AUTO 34dissolved SAADAdissolved

+5 more

People with significant control

1 people

Name	Role	From	Source
THU THUY DAO	Administrateur	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 25 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SAADA · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 21?

2 signals

+15

Phoenix predecessor

Clustered address

Composite risk score21/100

Insolvency timeline

1 events

2024-03-19Dissolved / struck off