DOSSIERS / ROYAL VILLA THAI
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Company dossier

ROYAL VILLA THAI

FRANCE · COMPANY · INCORPORATED 2025-08-06
KYBE ID: FR-989428685 · 989428685 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ROYAL VILLA THAI
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989428685
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active
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Simplified joint-stock company (SAS)
fr_insee
2025-08-06
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96 RUE Saint-Dominique, 75007 Paris
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96.04Z
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
A & IdissolvedANDRE BERNARD CHARNIERactiveANNE SOUSSAYdissolvedASS ASCOMIactiveASS TOISON D'OR 2000activeCOPR 96 98 RUE SAINT DOMINIQUE 75007 PARISactiveDALTON SAINT DOMINIQUEdissolvedDHILLON MARTYactiveFREDERIC MONSdissolvedGENEVIEVE BROTdissolvedGRACIE BARRA 75activeH Z AL-KAWARIdissolvedINDIVISION LEONARDactiveJEAN CLAUDE POUYET CREATIONS DIFFUSIONdissolvedJOSEPH ROUSTANGdissolvedJOSEPH TRACEdissolvedMUGUET POUYET INDUSTRIEactiveMUSE AVENIRdissolvedODETTE ALFANOdissolvedROBERT SEBBAGactive

+6 more

People with significant control

1 people
NameRoleFromSource
Ximeng LIPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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