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THOR CONSULTING

FRANCE · COMPANY · INCORPORATED 2017-03-14
KYBE ID: FR-828307017 · 828307017 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 3InsolvencySources

Key facts

dissolved
THOR CONSULTING
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828307017
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dissolved
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Simplified joint-stock company (SAS)
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2017-03-14
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2021-10-06
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60 B BD DU VAL CLARET, 06600 ANTIBES
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46.19B
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€200
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Connections

14 links
Shared operator — likely the same administrator
LAETITIA MARIE MOALShared registered address · 8 share thisMATHIEU BOUVIERShared registered address · 8 share thisDOMINIQUE LECUYERShared registered address · 8 share thisMathis CourbonShared registered address · 8 share thisWIVIAN LILLASShared registered address · 8 share thisSchafstall Holding Verwaltungs GmbHShared officer / director · 8 share thisMICHELE GOSSELETShared registered address · 8 share thisSeton AutoLeather GmbHShared officer / director · 8 share thisBAVARIA Lederveredelung GmbHShared officer / director · 8 share thisSeton Lederfabrik GmbHShared officer / director · 8 share this[ND]Shared registered address · 8 share thisSchafstall Holding GmbHShared officer / director · 8 share thisSeton GmbHShared officer / director · 8 share thisSeton GmbHShared officer / director · 8 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

1 people
NameRoleFromSource
THOMAS BEEPrésident du conseil d'administration—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

THOMAS BEE (officer) matches PEP Thomas Bee — member of the State Senate of South Carolina, United States. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

THOMAS BEE (officer) matches PEP Thomas Bee — member of the South Carolina House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off