DOSSIERS / TOROLEC
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Company dossier

TOROLEC

FRANCE · COMPANY · INCORPORATED 2006-10-04
KYBE ID: FR-492169974 · 492169974 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 2FinancialsSources

Key facts

dissolved
TOROLEC
fr_insee
492169974
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2006-10-04
fr_insee
4 IMP GASTON, 92140 CLAMART
fr_insee
43.21A
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€1,000
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Connections

12 links
Shared operator — likely the same administrator
JULES MARTINShared registered address · 2 share thisZAHRAShared officer / director · 12 share thisSAINTE VICTOIREShared officer / director · 12 share thisISO 200Shared officer / director · 12 share thisJEM.40Shared officer / director · 12 share thisKANAPPERShared officer / director · 12 share thisMAJAR IMMOShared officer / director · 12 share thisSCI CORNET VINCENT SEGUREL PARISShared officer / director · 12 share thisCHRUNCHY COMPANYShared officer / director · 12 share thisSCI YVES DE TREGUIER IIShared officer / director · 12 share thisGROUPEMENT FORESTIER DE LOPERHETShared officer / director · 12 share thisMAISON DE SANTE PLURIPROFESSIONNELLE DE FONTAINE D'OUCHEShared officer / director · 12 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
⚠ JULES MARTINPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JULES MARTIN (officer) matches PEP Jules Martin — Member of the Swiss Council of States, Switzerland. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100

Filed accounts

9 years
YearRevenueNet incomeTotal assetsEmployees
2024€28,216€6,260€16,732—
2023€37,628€7,023€15,866—
2022€24,455€-2,314€8,098—
2021€23,311€3,558€9,804—
2020€30,431€54€5,878—
2019€36,918€197€10,527—
2018—€-681€7,577—
2017—€-4,541€6,435—
2016—€3,172€10,595—
From official financial statements filed with the registry.