DOSSIERS / BANN-THAI
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Company dossier

BANN-THAI

FRANCE · COMPANY · INCORPORATED 2017-08-08
KYBE ID: FR-831374475 · 831374475 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
BANN-THAI
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831374475
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dissolved
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Simplified joint-stock company (SAS)
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2017-08-08
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3 AV DES CITES UNIES, 56300 PONTIVY
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56.10A
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6
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€15,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
AURELIEN DENIS BARREPrésident du conseil d'administration—France registry
NGOU CHEAPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100