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Partnership dossier

THOR 63

FRANCE · PARTNERSHIP · INCORPORATED 2006-09-25
KYBE ID: FR-492537121 · 492537121 · 1 sources

RISK SCORE26MEDIUM RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameTHOR 63

fr_insee

Registration492537121

fr_insee

Statusdissolved

fr_insee

TypeGeneral partnership (SNC)

fr_insee

Incorporated2006-09-25

fr_insee

Dissolved2012-06-29

fr_insee

Registered address10 RUE CAMBACERES, CO PROFINA, 75008 PARIS 8

fr_insee

Industry77.11B

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

86 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ATHENA 18dissolved ATHENA 9dissolved BEAUHARNAIS LOCATION 2002 Adissolved DEMETER 34dissolved DEMETER 66dissolved DEMETER 9dissolved FAJOU 07dissolved FAJOU 1dissolved FAJOU 14dissolved FAJOU 15dissolved FAJOU 18dissolved FAJOU 21dissolved FAJOU 24dissolved FAJOU 28dissolved FAJOU 29dissolved FAJOU 30dissolved FAJOU 31dissolved FAJOU 32dissolved FAJOU 33dissolved FAJOU 36dissolved

+66 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

medium

Shared registered address

Address shared by 86 companies

medium

Batch-formation cluster

5 companies at this address were incorporated the same day (2006-09-25) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 26?

2 signals

+14

Batch-formation cluster

+12

Shared registered address

Composite risk score26/100

Insolvency timeline

1 events

2012-06-29Dissolved / struck off