DOSSIERS / THOR 75
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Partnership dossier

THOR 75

FRANCE · PARTNERSHIP · INCORPORATED 2006-12-15
KYBE ID: FR-493267173 · 493267173 · 1 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 12Risk signals 3InsolvencySources

Key facts

dissolved
THOR 75
fr_insee
493267173
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2006-12-15
fr_insee
2022-08-09
fr_insee
47 AV DE L OPERA, 75002 PARIS 2
fr_insee
77.11B
fr_insee
€100
fr_insee

Connections

12 links
Shared operator — likely the same administrator
DANAE 109Shared officer / director · 4 share thisLOLShared officer / director · 12 share thisCOFINA 690Shared officer / director · 12 share thisROUCOU 64Shared officer / director · 12 share thisCUERNAVACAShared officer / director · 12 share thisMIOGA 84Shared officer / director · 12 share thisCIE INDUSTRIELLE MATIERE VEGETALEShared officer / director · 12 share thisTHOR 76Shared officer / director · 12 share thisISIS 58Shared officer / director · 12 share thisCOFINA 438Shared officer / director · 12 share thisCUERNAVACA 2Shared officer / director · 12 share thisATRIA 21Shared officer / director · 12 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

3 people
NameRoleFromSource
COMPAGNIE FINANCIERE ANTILLES GUYANEAdministrateur—France registry
OLIVIER BARBAROUXDirigeant—France registry
OLIVIER PERONNINDirigeant—France registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 2,314 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (THOR 76 · dissolved · name-sim 0.6) — phoenixing pattern (shed debts under a new company)

Risk journey — why 53?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score53/100

Insolvency timeline

1 events
Dissolved / struck off