DOSSIERS / THORYBIO
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Company dossier

THORYBIO

FRANCE · COMPANY · INCORPORATED 2022-03-09
KYBE ID: FR-910957059 · 910957059 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
THORYBIO
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910957059
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dissolved
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Simplified joint-stock company (SAS)
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2022-03-09
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17 ALL DES ROUSSELETS, ZAC DES VALLIERES, 77400 THORIGNY-SUR-MARNE
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47.11B
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3
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€30,000
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Connections

5 links
Shared operator — likely the same administrator
ZLATANEKShared registered address · 6 share thisSTARGREGShared registered address · 6 share thisCLAYE DISTRIBUTIONShared registered address · 6 share thisSAS AJILEShared registered address · 6 share thisPRESSING DES VALLIERESShared registered address · 6 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
NameRoleFromSource
DANIEL PETITDirecteur général délégué—France registry
GREGORY PETITPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 46 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DANIEL PETIT (officer) matches PEP Daniel Petit — member of the House of Commons of Canada, Canada. Apply enhanced due diligence.

Risk journey — why 16?

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