DOSSIERS / EARL TORRENT
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Company dossier

EARL TORRENT

FRANCE · COMPANY · INCORPORATED 1998-12-01
KYBE ID: FR-420974586 · 420974586 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
EARL TORRENT
fr_insee
420974586
fr_insee
active
fr_insee
Civil company
fr_insee
1998-12-01
fr_insee
.., 32230 Ladevèze-Rivière
fr_insee
01.50Z
fr_insee
€62,047
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

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

ADA DAGNESactiveALAIN BAROdissolvedALBERT GALLATOdissolvedANDRE CAUSSADEdissolvedARMAND ARIESactiveASA DU LASCORSactiveCHRISTIAN ALAIN CLAUDE COTONATdissolvedDELPHIN'S HELICOPTERSdissolvedEDOUARD FREBOURGdissolvedELIANE PIERRETTE ADE BONNETactiveERIC CAUSSADEdissolvedFRANCELINE EULALIE TORRESdissolvedFRANCIS DELORDdissolvedGENEVIEVE MENNEactiveGEORGES JEAN RENE DESPOUYactiveGERARD GUY LOUIS LARRIBATactiveGERARD JEAN CLAUDE DIEUZEIDEdissolvedGERARD TOURATdissolvedGUILLAUME VIRGILIOactiveGUY GILBERT EMILE CASTAIGNONactive

+35 more

People with significant control

1 people
NameRoleFromSource
ANTOINE TORRENTPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 55 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100