DOSSIERS / LE TORO
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Company dossier

LE TORO

FRANCE · COMPANY · INCORPORATED 1994-05-03
KYBE ID: FR-394864334 · 394864334 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LE TORO
fr_insee
394864334
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1994-05-03
fr_insee
4 RUE DU MONT-BLANC, 69960 CORBAS
fr_insee
82.99Z
fr_insee
1
fr_insee
€218,504
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

ANTHONY PIERRE LIBORIO PINTOactiveASS INFOBAZactiveASSOCIATION B.C.P.activeASSOC SYND CORBAS MONTMARTINdissolvedATELIER DU COMPTOIR EN ETAINactiveBOVEXPOactiveCDM LAMBERTactiveCORBAS INGENIERIEactiveDELIVR'EXPRESSdissolvedECO TEAM TRANSPORTdissolvedETABLISSEMENTS L. BEDOTdissolvedETABLISSEMENTS PERRETdissolvedETS BORIX ET CIEdissolvedEURL BORDEMERdissolvedFELICITASdissolvedFRANCE COMPTOIRS BARactiveGROUPEMENT EMPLOYEURS ASSOCIATIFS CLUBactiveLE CARNEGIE HALL IIactiveLOGARISdissolvedMELANIE BONNETactive

+31 more

People with significant control

1 people
NameRoleFromSource
MICHEL DOMINIQUE CAMPYPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 51 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100