DOSSIERS / THAI THAI
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Company dossier

THAI THAI

FRANCE · COMPANY · INCORPORATED 2022-05-31
KYBE ID: FR-914080718 · 914080718 · 2 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
THAI THAI
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914080718
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dissolved
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Simplified joint-stock company (SAS)
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2022-05-31
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153 B RTE DE FLEURY, 91170 VIRY-CHATILLON
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56.10C
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0
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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

2 people
NameRoleFromSource
BEMBA FOFANAPrésident du conseil d'administration—France registry
N'BEMBA FOFANAPrésident du conseil d'administration—France registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (THE THAI THAI · dissolved · name-sim 0.71) — phoenixing pattern (shed debts under a new company)

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2025-09-11

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score34/100

Insolvency timeline

1 events
Jugement d'ouverture de liquidation judiciaire