DOSSIERS / THAI-DEVELOPPEMENT
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Company dossier

THAI-DEVELOPPEMENT

FRANCE · COMPANY · INCORPORATED 2023-08-08
KYBE ID: FR-978422491 · 978422491 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
THAI-DEVELOPPEMENT
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978422491
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active
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Limited liability company (SARL)
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2023-08-08
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16 IMP des Tilleuls, GARCELLES-SECQUEVILLE, 14540 Le Castelet
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82.99Z
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1
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
Stéphane Sylvain Patrick PANIERPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100