DOSSIERS / THOR
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Company dossier

THOR

FRANCE · COMPANY · INCORPORATED 2020-10-29
KYBE ID: FR-890525868 · 890525868 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 3Risk signals 2InsolvencySources

Key facts

dissolved
THOR
fr_insee
890525868
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2020-10-29
fr_insee
2024-06-25
fr_insee
26 T RUE NICOLAI, 75012 PARIS
fr_insee
70.22Z
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€1,000
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Companies at this address

498 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A ACAIREdissolvedAAF RENOVdissolvedA A ZdissolvedABDELAZIZ BOUMERZOUGactiveABDEL KARIM MEHDIdissolvedABDERRAZAK MAAMRIdissolvedABDERRAZEK GHORBELdissolvedABDERREZAK HADDADactiveABILIO VARELA DE MOURAdissolvedACTIOTECHdissolvedADELINO GOMES FERNANDESdissolvedADERITO DA GLORIA INACIOdissolvedAGILE TRANSPORT EXPRESSdissolvedAHMED BOUTAYERdissolvedAHMED HADDOUCHEdissolvedAIR CHAUD SYSTEMEactiveAISNE DIVOCactiveALAactiveALAIN JEAN-FRANCOISdissolvedALAN MARRIETTEdissolved

+478 more

People with significant control

2 people
NameRoleFromSource
DOUGLAS GUY MEYER SitbonPrésident du conseil d'administration—France registry
SAMUEL LUCIEN SARFATIPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 498 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100

Insolvency timeline

1 events
Dissolved / struck off