DOSSIERS / THOR
← SearchExport PDF
Company dossier

THOR

FRANCE · COMPANY · INCORPORATED 2013-01-10
KYBE ID: FR-790475255 · 790475255 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 17Risk signals 1InsolvencySources

Key facts

dissolved
THOR
fr_insee
790475255
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2013-01-10
fr_insee
2021-03-23
fr_insee
RUE DU PRAYON, ZAC AUGNY 2000, 57685 AUGNY
fr_insee
68.20B
fr_insee
€900
fr_insee

Connections

17 links
Shared operator — likely the same administrator
FINANCIERE PREMIEREShared officer / director · 2 share thisTRIBORO ENTERPRISES LIMITEDShared officer / director · 2 share thisJ.V.M IMMOBILIERShared registered address · 7 share thisKMYShared registered address · 7 share thisTO CANONShared registered address · 7 share thisKACHARELShared registered address · 7 share thisLOMALIENShared registered address · 7 share thisDIVA911Shared registered address · 7 share thisBATILOUShared officer / director · 10 share thisKMYShared officer / director · 10 share thisSCI EMALORShared officer / director · 10 share thisSCI LOREMA 2Shared officer / director · 10 share thisCOMMUNIC INTERACTIVITE EVENEMENT LOISIRSShared officer / director · 10 share thisKACHARELShared officer / director · 10 share thisJ.V.M IMMOBILIERShared officer / director · 10 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.

Showing 15 of 17 — full graph via /v1/entities/FR-790475255/network.

People with significant control

3 people
NameRoleFromSource
EMMANUEL KUPPERAdministrateur—France registry
MARC AMBROSIENMembre du directoire—France registry
SEBASTIEN JEAN DODOMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off