DOSSIERS / KIM THAI
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Company dossier

KIM THAI

FRANCE · COMPANY · INCORPORATED 2017-05-29
KYBE ID: FR-829876903 · 829876903 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
KIM THAI
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829876903
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dissolved
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Simplified joint-stock company (SAS)
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2017-05-29
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75 AV HENRI BARBUSSE, 93700 DRANCY
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56.10A
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€3,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
KAMAL MAMOURIDirecteur général délégué—France registry
ILAN GAFSOUPrésident du conseil d'administration—France registry
NAOUFALL BACOPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100