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Company dossier

THAI MING SABAI

FRANCE · COMPANY · INCORPORATED 2023-09-29
KYBE ID: FR-979937869 · 979937869 · 1 sources

RISK SCORE15LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

active

Legal nameTHAI MING SABAI

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Registration979937869

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Statusactive

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TypeSimplified joint-stock company (SAS)

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Incorporated2023-09-29

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Registered address80 AV de Saint-Mandé, 75012 Paris

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Industry96.04Z

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Employees3

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Share capital€2,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total

ALAIN CHANTALATdissolved ALLO POISSON FRAIS NATIONdissolved BERIZactive BERIZactive CHUN ANGdissolved DARYL COZZIactive FEDERICO ANASTASIactive JEAN-BAPTISTE PONTEdissolved JOSIANE DELATREdissolved JULYVQactive KHEANG KUOCHdissolved K-MINOdissolved MATTHIEU PONTEdissolved MR LOBSTERdissolved [ND]active PARFUM D'ASIEdissolved RYAN ZARA ANNE REBECCA TRAOREdissolved SIA MINH TONGdissolved

People with significant control

1 people

Name	Role	From	Source
Lianxiang XU	Président du conseil d'administration	—	France registry

Risk signals

1 matched

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (THAI ZEN SABAI · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals

+15

Phoenix predecessor

Composite risk score15/100