DOSSIERS / THAIS
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Company dossier

THAIS

FRANCE · COMPANY · INCORPORATED 2022-04-21
KYBE ID: FR-912700473 · 912700473 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
THAIS
fr_insee
912700473
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dissolved
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Simplified joint-stock company (SAS)
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2022-04-21
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79 B RUE ARISTIDE BRIAND, 92300 LEVALLOIS-PERRET
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70.22Z
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€1,296,205
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
A2 RENOV'dissolvedALBANE REMUSATactiveALIZE DEVELOPPEMENTactiveBALICLOdissolvedCLEMENT REMUSATactiveERETZ DISTRIBUTIONdissolvedFLAVIE REMUSATdissolvedFLUID COMPANYdissolvedGAUTHIER PHILIPPE MICHEL RIOUBLANCactiveHOLDING ANAELdissolvedINTERNATIONAL FILMS AGENCYdissolvedINTERNATIONAL FILMS CORPORATIONactiveJEAN-LOUIS CAUVINdissolvedJOHN MARTINdissolvedKETAL'SactiveLEA SAFARIdissolvedLITTLE SHOESdissolvedLUCIENNE BAILLYdissolvedMAGIKdissolvedMAISON R & Sdissolved

+7 more

People with significant control

2 people
NameRoleFromSource
RAMZI GHARBIDirecteur général délégué—France registry
SONIA CATOUARIA TOUNEJIPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100