DOSSIERS / SUKHOTHAI
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Company dossier

SUKHOTHAI

FRANCE · COMPANY · INCORPORATED 2025-10-01
KYBE ID: FR-992001669 · 992001669 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SUKHOTHAI
fr_insee
992001669
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active
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Limited liability company (SARL)
fr_insee
2025-10-01
fr_insee
30 RUE Villon, 69008 Lyon
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70.22Z
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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
Bangon MALASEEPrésident—France registry
Frédéric VIALPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 39 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Frédéric VIAL (officer) matches PEP Frédéric Vial — Q66501086. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100