DOSSIERS / THAI L'UNION
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Company dossier

THAI L'UNION

FRANCE · COMPANY · INCORPORATED 2021-12-01
KYBE ID: FR-907653364 · 907653364 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
THAI L'UNION
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907653364
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dissolved
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Simplified joint-stock company (SAS)
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2021-12-01
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53 RTE DE LAVAUR, 31240 L'UNION
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56.10A
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3
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€3,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
BRANDON THEAMDirecteur général délégué—France registry
THAN-PHUC NGUYENPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 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