DOSSIERS / TORCH PARTNERS FRANCE
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Company dossier

TORCH PARTNERS FRANCE

FRANCE · COMPANY · INCORPORATED 2004-10-18
KYBE ID: FR-479122889 · 479122889 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
TORCH PARTNERS FRANCE
fr_insee
479122889
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active
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Simplified joint-stock company (SAS)
fr_insee
2004-10-18
fr_insee
75 AV Parmentier, 75011 Paris
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70.22Z
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3
fr_insee
€722,236
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

228 total

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

ABEILLEactiveACHAT-MODERNISATION IMMOBILIER PARISIENdissolvedACI VOYAGEdissolvedACOM MEDIA EUROPEdissolvedADEM INFORMATIQUEdissolvedADIFdissolvedAGILE CAREER MENTORINGdissolvedAGNES MUFFATdissolvedAJINOV B2BactiveAKATU MUSICSdissolvedALAIN CHAILLOTdissolvedALAIN MARC VALLERONdissolvedALICE JEWELSactiveALPHABATdissolvedALTERNATIVEdissolvedAMAPOLA CONSEILdissolvedAM COMMUNICATIONactiveAMICIZIAactiveARKOSLIGHT FRANCEactiveARTCHIBALD COMMUNICATIONdissolved

+208 more

People with significant control

1 people
NameRoleFromSource
TORCH PARTNERS IB HOLDING LIMITEDPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 228 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100