KYBE — See who's really behind any company

Company dossier

THOCAR

FRANCE · COMPANY · INCORPORATED 2020-08-26
KYBE ID: FR-888339298 · 888339298 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameTHOCAR

fr_insee

Registration888339298

fr_insee

Statusdissolved

fr_insee

TypeReal-estate civil company (SCI)

fr_insee

Incorporated2020-08-26

fr_insee

Registered address68 RTE DES EFFRASSES, 74330 CHOISY

fr_insee

Industry68.20B

fr_insee

Share capital€1,000

fr_insee

Connections

3 links

Shared operator — likely the same administrator

SPFPL VETERINAIRES DU SALEVEShared officer / director · 4 share this CLINIQUE VETERINAIRE DU SALEVEShared officer / director · 4 share this SCI CLINIQUE VETERINAIRE DU SALEVEShared officer / director · 4 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

2 people

Name	Role	From	Source
CAROLINE MARIE-CLEMENCE PASSOT	Président	—	France registry
THOMAS ETIENNE MARCHAL	Président	—	France registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100