DOSSIERS / FK THAI
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Company dossier

FK THAI

FRANCE · COMPANY · INCORPORATED 2021-03-08
KYBE ID: FR-894860311 · 894860311 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
FK THAI
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894860311
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dissolved
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Limited liability company (SARL)
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2021-03-08
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60 AV FRANCOIS MITTERRAND, 91200 ATHIS-MONS
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56.10C
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ADAM CHELBIPrésident—France registry
FRANKI JESUTHASAN PHILIPPrésident—France registry
KHALIL BENBALIPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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