DOSSIERS / THAI GARDEN
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Company dossier

THAI GARDEN

FRANCE · COMPANY · INCORPORATED 2015-08-14
KYBE ID: FR-813044070 · 813044070 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
THAI GARDEN
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813044070
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dissolved
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Limited liability company (SARL)
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2015-08-14
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CTR COMMERCIAL, ZAC DU TRAIT D UNION, 78410 AUBERGENVILLE
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56.10A
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6
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€12,000
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Connections

10 links
Shared operator — likely the same administrator
THAI GARDEN VILLAGEShared officer / director · 11 share thisBODHI PUNYAShared officer / director · 11 share thisSARL SUMOShared officer / director · 11 share thisBODHI IMMOShared officer / director · 11 share thisSHANHAIHUAShared officer / director · 11 share thisGARDEN RESTO ROUENShared officer / director · 11 share thisOITA SUSHIShared officer / director · 11 share thisLIANMEILANShared officer / director · 11 share thisGARDEN WOK 16Shared officer / director · 11 share thisTO'SUSHIShared officer / director · 11 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
WENSHAN CAIPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (THAI GARDEN VILLAGE · dissolved · name-sim 0.6) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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