DOSSIERS / SOCIETE CIVILE DE LA COUR THOREL
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Company dossier

SOCIETE CIVILE DE LA COUR THOREL

FRANCE · COMPANY · INCORPORATED 2008-12-24
KYBE ID: FR-509680872 · 509680872 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SOCIETE CIVILE DE LA COUR THOREL
fr_insee
509680872
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2008-12-24
fr_insee
3 AV FRANKLIN D. ROOSEVELT, 75008 PARIS
fr_insee
68.32A
fr_insee
€800
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ARNAUD COLSONdissolvedGFA DES GRANDES CHAUSSEESdissolvedJEREMIE LE VANactiveLUDOVIC KRAEMERactiveMARIA ISABEL NEVES GARCIA DOS SANTOSactive[ND]activeNIVAULT COSTA & COLSON AVOCATSdissolvedPAOLO BONECCHIdissolvedPATRICIA BOYDdissolvedRIVOLIMdissolvedSAS DE GRANDCHAMPdissolvedSCI ATARAXIEdissolvedSCI DE LA COUR-LAIRdissolvedSCI DE LANGEVINIEREdissolvedSCI DES AMBRESdissolvedSCI DOURGAactiveSCI DU CHATEAU DE GRANDCHAMPdissolvedSCI DU DRAGONdissolvedSCI FRANCOIS 2dissolvedSCI FRANCOIS 3active

+7 more

People with significant control

2 people
NameRoleFromSource
BERENGERE PRIMATDirecteur—France registry
STANLEY PRIMATDirigeant—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