DOSSIERS / THAI UNION SERVICES
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Company dossier

THAI UNION SERVICES

FRANCE · COMPANY · INCORPORATED 2021-12-30
KYBE ID: FR-908711674 · 908711674 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
THAI UNION SERVICES
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908711674
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dissolved
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Simplified joint-stock company (SAS)
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2021-12-30
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3 ESP DU FONCET, 92130 ISSY-LES-MOULINEAUX
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82.99Z
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€100
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Connections

11 links
Shared operator — likely the same administrator
SCI DEBORAH 1Shared officer / director · 5 share thisTHAI UNION FRANCE HOLDING 2Shared officer / director · 5 share thisSCI IMSAUMShared officer / director · 5 share thisBOUCHE AU NEZShared officer / director · 5 share thisWAVECOMShared registered address · 8 share thisCITYFLOATING DEBILLYShared registered address · 8 share thisASS RESTA INTER ENS IMM ISSY BORD SEINShared registered address · 8 share thisPASS AFFICHESShared registered address · 8 share thisETABLISSEMENTS PEGOURETShared registered address · 8 share thisOUSMAN STEVE AIRCHEL MAYIMBI MAKAYAShared registered address · 8 share thisGO OUTDOOR SYSTEMS HOLDINGSShared registered address · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
DAVID SankowiczPrésident du conseil d'administration—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