DOSSIERS / BASILIC THAI
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Company dossier

BASILIC THAI

FRANCE · COMPANY · INCORPORATED 2018-07-26
KYBE ID: FR-841345333 · 841345333 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BASILIC THAI
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841345333
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dissolved
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Limited liability company (SARL)
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2018-07-26
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178 RUE DU FBG ST ANTOINE, 75012 PARIS 12
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56.10A
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6
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
KEVIN XuPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100