DOSSIERS / MONT THABOR
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Company dossier

MONT THABOR

FRANCE · COMPANY · INCORPORATED 2003-05-09
KYBE ID: FR-448524132 · 448524132 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MONT THABOR
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448524132
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dissolved
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Real-estate civil company (SCI)
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2003-05-09
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15 BD SAINT-MARCEL, 75013 PARIS
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68.20A
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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

1 people
NameRoleFromSource
OMAR KHIRECHEPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100