DOSSIERS / CABINET CONSEIL TORANDELL
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Company dossier

CABINET CONSEIL TORANDELL

FRANCE · COMPANY · INCORPORATED 1995-11-07
KYBE ID: 969500B6A5A3RFZ91K67 · 402720742 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CABINET CONSEIL TORANDELL
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402720742
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active
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Simplified joint-stock company (SAS)
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1995-11-07
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18 AV DU STADE MUNICIPAL, 39000 LONS-LE-SAUNIER
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66.22Z
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3
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€98,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
LOIC JEAN-LUC TORANDELLDirecteur général délégué—France registry
SOPHIE EDITH MARIE-ALEXIA PEPINDirecteur général délégué—France registry
Stéphane PELTIERPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100