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Company dossier

TORRICELLA II

FRANCE · COMPANY · INCORPORATED 2007-11-07
KYBE ID: FR-500860234 · 500860234 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameTORRICELLA II

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Registration500860234

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2007-11-07

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Dissolved2024-05-13

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Registered addressRTE D'ORTALE, 20620 BIGUGLIA

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Industry68.20B

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ASSISTANCE INTER REGIONALEdissolved ATRIUM FITNESSdissolved BRASSERIE N 4active BRASSERIE N 4dissolved CANAVAGGIAdissolved D.A.Bdissolved GESTION INSULAIRE DE BRASSERIESactive HERVE MORETTIdissolved LATRIUMdissolved LCPactive LIONEL FRAPPAOLOdissolved LOUIS MULTARI CONSEILdissolved MARE E VISTAdissolved MYPOKE MYSUSHIdissolved ORTALE RESTAURATIONdissolved PETRARAdissolved PRESSING D'ORTALEactive SKY FIVEdissolved SOCIETE GROUPE MULTARIdissolved VINPHIdissolved

+2 more

People with significant control

2 people

Name	Role	From	Source
LUIGI MULTARI	Directeur	—	France registry
SOCIETE BALEONE	Dirigeant	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals

+16

Business fragmentation

Clustered address

Composite risk score22/100

Insolvency timeline

1 events

2024-05-13Dissolved / struck off