DOSSIERS / THAO INVEST
← SearchExport PDF
Company dossier

THAO INVEST

FRANCE · COMPANY · INCORPORATED 2019-01-21
KYBE ID: FR-847556172 · 847556172 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
THAO INVEST
fr_insee
847556172
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2019-01-21
fr_insee
25 RUE RETROU, 92600 ASNIERES-SUR-SEINE
fr_insee
70.22Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
THI THAO VUONGAdministrateur—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