DOSSIERS / TORNEX GAREZ
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Company dossier

TORNEX GAREZ

FRANCE · COMPANY · INCORPORATED 2008-08-12
KYBE ID: FR-505370874 · 505370874 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
TORNEX GAREZ
fr_insee
505370874
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2008-08-12
fr_insee
84 RTE DE STRASBOURG, 67500 HAGUENAU
fr_insee
43.21A
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2 CL CONSEILdissolvedALAIN NOUAILLEdissolvedALSACE RH.dissolvedANYLOGdissolvedAQUIDUSdissolvedAROBAZ CREATION SARLdissolvedBLAGUES ONLINEdissolvedBLEU CLEARactiveCALEB INDUSTRIEdissolvedC.C. COMMERCEdissolvedCHRISTIAN SCHALLdissolvedCITRINSOLARdissolvedCLAIR' HYGIENEdissolvedCOE CONSULTINGdissolvedCONNEXTRADINGdissolvedCREATION TRANSFERT DECOR SARLactiveC.S.I.dissolvedDANZER ORGANISATIONdissolvedDEIZERdissolvedDIETSCH ET COMPAGNIEdissolved

+34 more

People with significant control

1 people
NameRoleFromSource
JOSE GARCIAPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 54 companies

high

Business fragmentation

A director is shared across 101 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100