DOSSIERS / TOR.NANTES V-X
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Company dossier

TOR.NANTES V-X

FRANCE · COMPANY · INCORPORATED 2010-03-03
KYBE ID: FR-520706268 · 520706268 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
TOR.NANTES V-X
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520706268
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dissolved
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Real-estate civil company (SCI)
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2010-03-03
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33 CHE DE GARRIGOUILLE, CHEZ MR ET MME LARROQUE, 30670 AIGUES-VIVES
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68.20B
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€48,000
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Connections

13 links
Shared operator — likely the same administrator
TY LANESTER IX XIShared officer / director · 4 share thisLABBEMShared officer / director · 4 share thisHOCHE QUIB IX XIShared officer / director · 4 share thisHOCHE QUIB IX XIShared registered address · 4 share thisLABBEMShared registered address · 4 share thisCOA.CAUDAN V-XShared registered address · 4 share thisSNC CILAOS 254Shared officer / director · 9 share thisALIZES LOCATION 310Shared officer / director · 9 share thisSNC ALIZES LOCATION 102Shared officer / director · 9 share thisSARL HESTIAShared officer / director · 9 share thisCILAOS 318Shared officer / director · 9 share thisSNC CILAOS 244Shared officer / director · 9 share thisCOA.CAUDAN V-XShared officer / director · 9 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

5 people
NameRoleFromSource
AUDE ANNE-MARIE JACQUELINE ALIENOR LARROQUEDirigeant—France registry
BENJAMIN ALAIN ANDRE ROGER LARROQUEDirigeant—France registry
MATHILDE STEPHANIE THERESE MIREILLE LARROQUEDirigeant—France registry
BENEDICTE SANDRINE JULIENNE DANIELPrésident—France registry
EMMANUEL ALAIN GERARD LARROQUEPrésident—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