DOSSIERS / THARO
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Company dossier

THARO

FRANCE · COMPANY · INCORPORATED 2015-06-05
KYBE ID: FR-811830744 · 811830744 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
THARO
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811830744
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dissolved
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Real-estate civil company (SCI)
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2015-06-05
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RUE DES PRES CHALOTS, 25220 ROCHE-LEZ-BEAUPRE
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68.20B
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€24
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MEHDI THABETDirecteur—France registry
BORIS ROGER ROTAMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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