DOSSIERS / TORGAL
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Company dossier

TORGAL

FRANCE · COMPANY · INCORPORATED 2008-01-14
KYBE ID: FR-501949531 · 501949531 · 2 sources
RISK SCORE0NONE RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

dissolved
TORGAL
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501949531
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dissolved
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Real-estate civil company (SCI)
fr_insee
2008-01-14
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29 RUE DU CLAUD FARDEIX, 24750 TRELISSAC
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68.20B
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€10,000
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Connections

1 link
Shared operator — likely the same administrator
SCI BEL AIRShared officer / director · 2 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

2 people
NameRoleFromSource
⚠ THIERRY CIPIERREDirecteur—France registry
ARNAUD CIPIERREDirigeant—France registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

THIERRY CIPIERRE (officer) matches PEP Thierry Cipierre — Q66501358. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100