DOSSIERS / SARL TORRES
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Company dossier

SARL TORRES

FRANCE · COMPANY · INCORPORATED 1997-02-28
KYBE ID: FR-411028582 · 411028582 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SARL TORRES
fr_insee
411028582
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1997-02-28
fr_insee
2007-04-30
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6 BD VICTOR HUGO, 86100 CHATELLERAULT
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36.1G
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CATHERINE ROCHERPrésident—France registry
FRANCIS TORRESPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI TORRES · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100

Insolvency timeline

1 events
Dissolved / struck off