DOSSIERS / THAJE GROUP
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Company dossier

THAJE GROUP

FRANCE · COMPANY · INCORPORATED 2020-03-03
KYBE ID: FR-882107428 · 882107428 · 1 sources
RISK SCORE27MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
THAJE GROUP
fr_insee
882107428
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2020-03-03
fr_insee
2020-08-06
fr_insee
8 B RUE ABEL, 75012 PARIS 12
fr_insee
70.22Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

157 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2M CONSEILdissolvedABB SERVICESdissolvedAB LE PONTdissolvedAFB SURETE & SECURITE PRIVEEdissolvedAHCENE HAMMOURactiveALNOVATIONdissolvedALTEREGOdissolvedAPESHITdissolvedAREA CRYPTOdissolvedART2DAYdissolvedASMA MIMOUNIdissolvedASSURPROWEBdissolvedATELIER 86dissolvedAURUS SCALING DIGITALdissolvedAUTO PROdissolvedAW NETdissolvedBATIKORdissolvedB.A TRANSPORTSdissolvedBIOREACdissolvedBIOTOPES ARCHITECTURE ET DESIGNdissolved

+137 more

People with significant control

1 people
NameRoleFromSource
MICHAEL GAETAN SYLVAIN LibbrechtAdministrateur—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 157 companies

medium

Shared-director cluster

A director is shared across 5 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~5 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 27?

3 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
+7
Shared-director cluster
Composite risk score27/100

Insolvency timeline

1 events
Dissolved / struck off