DOSSIERS / THAI CENTER 95
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Company dossier

THAI CENTER 95

FRANCE · COMPANY · INCORPORATED 2022-01-12
KYBE ID: FR-909080541 · 909080541 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
THAI CENTER 95
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909080541
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dissolved
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Simplified joint-stock company (SAS)
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2022-01-12
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16 RUE ANDRE AMPERE, 95310 SAINT-OUEN-L'AUMONE
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56.10C
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3
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MOHAMMED RAFIQPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 40 companies — business-splitting (дробление) pattern

high

Adverse: disqualification

MOHAMMED RAFIQ (officer) matches Mohammed RAFIQ — Disqualified director (UK Companies House) (United Kingdom).

Risk journey — why 16?

2 signals
+16
Business fragmentation
+15
Adverse: disqualification
Composite risk score16/100