DOSSIERS / THENGLY
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Company dossier

THENGLY

FRANCE · COMPANY · INCORPORATED 2023-12-21
KYBE ID: FR-982564288 · 982564288 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
THENGLY
fr_insee
982564288
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2023-12-21
fr_insee
9 RUE Maréchal Joffre, 06400 Cannes
fr_insee
56.10A
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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

3 people
NameRoleFromSource
KUN LAYPrésident—France registry
LEAKHENA LAYPrésident—France registry
NALIN SINGPrésident—France registry

Risk signals

1 matched
medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 12?

1 signals
+12
Offshore-leaks nexus
Composite risk score12/100