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Company dossier

TORO

FRANCE · COMPANY · INCORPORATED 1991-07-05
KYBE ID: FR-382349975 · 382349975 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameTORO

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Registration382349975

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated1991-07-05

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Dissolved2022-05-21

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Registered address7 PL FORBIN, 13100 AIX-EN-PROVENCE

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Industry47.78C

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Share capital€7,622

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ALENAdissolved ANTOVIRAdissolved CARNOT VIRAdissolved CORINNE ABESactive FARAVIdissolved FREDERIC PIERREdissolved MARIE CHRISTINE GELABERTactive MIRPOETdissolved NICOLE CLOTHILDE BLANCHE DOMPEdissolved POILVIRAdissolved REUNIONSactive SARL ETS ARLUXdissolved SCI DE L HOTEL DU PALAISdissolved SCI DU COQ DOREdissolved SCI LE 16dissolved SCI PONVIRAdissolved SCI RAVICdissolved SIX-TERdissolved VICONI SERVICESdissolved

People with significant control

1 people

Name	Role	From	Source
FRANCOISE TANGUY	Président	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals

+16

Business fragmentation

Clustered address

Composite risk score22/100

Insolvency timeline

1 events

2022-05-21Dissolved / struck off