DOSSIERS / SOCIETE CIVILE J.L. TORRES
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Company dossier

SOCIETE CIVILE J.L. TORRES

FRANCE · COMPANY · INCORPORATED 2008-03-26
KYBE ID: FR-503357345 · 503357345 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SOCIETE CIVILE J.L. TORRES
fr_insee
503357345
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2008-03-26
fr_insee
34 RUE DU 19 MARS 1962, 17220 SALLES-SUR-MER
fr_insee
68.20B
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€200
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
VICTOR NUNO DA SILVA TORRESDirecteur—France registry
LAURENCE BUISSONDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100