DOSSIERS / THAI N B
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Company dossier

THAI N B

FRANCE · COMPANY · INCORPORATED 2023-07-05
KYBE ID: FR-953757192 · 953757192 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
THAI N B
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953757192
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active
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Simplified joint-stock company (SAS)
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2023-07-05
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49 RUE François Mitterrand, 93170 Bagnolet
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56.10A
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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
IMRANE SALAH-EDDINEDirecteur général délégué—France registry
RAYANE AICHPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (THAI N THAI · dissolved · name-sim 0.78) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100