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Company dossier

THAI CONTEMPORARY SPA

FRANCE · COMPANY · INCORPORATED 2019-05-06
KYBE ID: FR-849866694 · 849866694 · 2 sources

RISK SCORE16LOW RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameTHAI CONTEMPORARY SPA

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Registration849866694

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2019-05-06

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Registered address1 PL BROGLIE, 67000 STRASBOURG

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Industry96.02B

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Share capital€20,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

15 total

2CKE FINANCESdissolved ANCENEdissolved BERNARD TEBOULactive CHAVALdissolved DIGITAL DEVELOPPEMENTSdissolved ELITE CREATIONSdissolved GALERIE BROGLIEdissolved IL SALONEdissolved LILIANE ROYERdissolved M F BERTILLETdissolved RV NAILSactive SERVESdissolved SYLVIE SENDRAdissolved THI-HONG N'GUYENdissolved

People with significant control

1 people

Name	Role	From	Source
THI HONG NGUYEN	Président du conseil d'administration	—	France registry

Risk signals

3 matched

high

Business fragmentation

A director is shared across 52 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

THI HONG NGUYEN (officer) matches PEP Nguyễn Thị Hồng — member of the National Assembly of Vietnam, Vietnam. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

THI HONG NGUYEN (officer) matches PEP Nguyễn Thị Hồng Hà — member of the National Assembly of Vietnam, Vietnam. Apply enhanced due diligence.

Risk journey — why 16?

3 signals

+16

Business fragmentation

Politically exposed person (PEP)

Composite risk score16/100