DOSSIERS / TORLA
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Company dossier

TORLA

FRANCE · COMPANY · INCORPORATED 2000-03-01
KYBE ID: FR-429649486 · 429649486 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
TORLA
fr_insee
429649486
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2000-03-01
fr_insee
81 B RUE DE LA GROTTE, 65100 LOURDES
fr_insee
55.10Z
fr_insee

Connections

7 links
Shared operator — likely the same administrator
GAELLE LUBRANO LAVADERAShared registered address · 2 share thisCAISSE DE CREDIT MUTUEL DE CASSIS CARNOUX.Shared officer / director · 7 share thisSCI ESPOTShared officer / director · 7 share thisSARL VESOUL AUTO SERVICEShared officer / director · 7 share thisSCI BALLONShared officer / director · 7 share thisCAISSE DE CREDIT MUTUEL DE CASSISShared officer / director · 7 share thisENTREPRISE HEBERTShared officer / director · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
EVELYNE ROUSSELPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100