DOSSIERS / THAI LIMOGES
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THAI LIMOGES

FRANCE · COMPANY · INCORPORATED 2025-03-18
KYBE ID: FR-941709073 · 941709073 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
THAI LIMOGES
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941709073
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active
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Simplified joint-stock company (SAS)
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2025-03-18
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3 PL d'Aine, 87000 LIMOGES
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96.04Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
A LA BELLE FOURRUREdissolvedANNE CAROLINE HELENE PENICAUTdissolvedANNICK SAURETdissolvedARRET CROISSANTSdissolvedBERTHE CHARBONNIAUDdissolvedCHOCOLATERIE NOUVELLEdissolvedD CROISILLEdissolvedERICK JUPILE-BOISVERDdissolvedFRANCIS ROUXdissolvedGOURMAND'AINEdissolvedINESdissolvedIRENE DUPUISdissolvedLEYCURAS IRENE ET BAUTISTA BERTHEdissolvedMADELEINE PAGNOUXdissolvedPIERRE ANDRE PAQUETdissolvedSCI ERANdissolvedSCI FERDINANDdissolvedSCI RP INVESTdissolvedTHERESE RAFFENAUDdissolved

People with significant control

1 people
NameRoleFromSource
Shihua YANGPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 47 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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