DOSSIERS / GABARDIE TORRES
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Company dossier

GABARDIE TORRES

FRANCE · COMPANY · INCORPORATED 2002-11-25
KYBE ID: FR-444297261 · 444297261 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
GABARDIE TORRES
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444297261
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active
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Civil company
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2002-11-25
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17 IMP DE CASTELVIEL, ZONE D'ACTIVITES LE PINET, 31180 ROUFFIAC-TOLOSAN
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68.20B
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€1,600
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Connections

8 links
Shared operator — likely the same administrator
SCI TORRESShared officer / director · 9 share thisROUFFIAC TORRESShared officer / director · 9 share thisSCI RATALENS TORRESShared officer / director · 9 share thisABATISShared officer / director · 9 share thisSCI MONTREDON TORRESShared officer / director · 9 share thisSCI GAROSSOS TORRESShared officer / director · 9 share thisTERLON TORRESShared officer / director · 9 share thisSCI GRAMONT TORRESShared officer / director · 9 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

5 people
NameRoleFromSource
Dorian Manuel Michel TORRESDirigeant—France registry
Sonia Françoise Massi TORRESDirigeant—France registry
AUGUSTIN TORRESMembre du directoire—France registry
MANUEL TORRESMembre du directoire—France registry
MANUEL TORRESPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100