DOSSIERS / THOARMARANA
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Company dossier

THOARMARANA

FRANCE · COMPANY · INCORPORATED 2006-04-07
KYBE ID: FR-489511642 · 489511642 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

dissolved
THOARMARANA
fr_insee
489511642
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dissolved
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Real-estate civil company (SCI)
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2006-04-07
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34 RUE DU 14 JUILLET, 66670 BAGES
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68.20B
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€35,000
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Connections

14 links
Shared operator — likely the same administrator
CAMBRE D'AZEShared officer / director · 2 share thisPEP'S (POSTURE EQUILIBRE PROPRIOCEPTION SOUPLETTE)Shared officer / director · 2 share thisCHIRURGIENS-DENTISTES DU CARLITShared officer / director · 3 share thisD. SONNERYMMOShared officer / director · 8 share thisPARADIS DN KCShared officer / director · 8 share thisCLINIQUE DE POSTUROLOGIE ET DE REEDUCATION PLURIDISCIPLINAIREShared officer / director · 8 share thisJR MR RESPAUTShared officer / director · 8 share thisGFA MAS CATHERINEShared officer / director · 8 share thisARMANATHOShared officer / director · 8 share thisNORIMANAShared officer / director · 8 share thisSOCIETE DAMIEN SONNERY-COTTETShared officer / director · 9 share thisCDP 66Shared officer / director · 9 share thisPARK 5.2012Shared officer / director · 9 share thisJE FRA NU GE DAMShared officer / director · 9 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

6 people
NameRoleFromSource
ANNA FLORINE JOSEPHINE SONNERY-COTTETDirigeant—France registry
ARNAUD PIERRE SONNERY-COTTETDirigeant—France registry
MARIE EVA MADELEINE SONNERY-COTTETDirigeant—France registry
THOMAS JOSEPH JEAN SONNERY-COTTETDirigeant—France registry
DAMIEN JEAN MICHEL SONNERY-COTTETPrésident—France registry
NATHALIE ALICE AURELIE RESPAUTPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100