DOSSIERS / THAI GARDEN VILLAGE
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Company dossier

THAI GARDEN VILLAGE

FRANCE · COMPANY · INCORPORATED 2017-03-16
KYBE ID: FR-827937459 · 827937459 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
THAI GARDEN VILLAGE
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827937459
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dissolved
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Limited liability company (SARL)
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2017-03-16
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1 BD DES HUNAUDIERES, CENTRE COMMERCIAL FAMILY VILLAGE, 72230 RUAUDIN
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56.10A
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10
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€12,000
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Ownership structure

1 entities

No ownership links on record for this entity.

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 · 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