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Company dossier

TORY

FRANCE · COMPANY · INCORPORATED 2006-09-29
KYBE ID: FR-492110572 · 492110572 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
TORY
fr_insee
492110572
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2006-09-29
fr_insee
3 AV Pinel, 92600 Asnières-sur-Seine
fr_insee
66.19A
fr_insee
€300,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
ANNE SZIGETIDirecteur—France registry
JOHN O LEARYDirecteur—France registry
DANIEL O LEARYMembre du directoire—France registry
KEVIN O LEARYMembre du directoire—France registry
BENOIT GRANGEPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100