DOSSIERS / TORT
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Company dossier

TORT

FRANCE · COMPANY · INCORPORATED 2010-04-23
KYBE ID: FR-521909929 · 521909929 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
TORT
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521909929
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dissolved
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Civil company
fr_insee
2010-04-23
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33 CHE DES SENCES, 84370 BEDARRIDES
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66.30Z
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€2,305,030
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Connections

9 links
Shared operator — likely the same administrator
ANDRE TORT ET SES ENFANTSShared officer / director · 2 share thisSCI 17 AV DE LA REPUBLIQUEShared officer / director · 3 share thisSCM DU CENTRE MEDICAL ESCULAPEShared officer / director · 3 share thisHOTEL RESTAURANT LA CAMARGUEShared officer / director · 8 share thisGROUPEMENT FONCIER VITICOLE CLOS SAINT JEANShared officer / director · 8 share thisSCI CRIST'ORShared officer / director · 8 share thisSARL LA CABANEShared officer / director · 8 share thisGROUPEMENT FONCIER VITICOLE LES VIGNES DE JULIETTEShared officer / director · 8 share thisSCI CHANTEPLEUREShared officer / director · 8 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

3 people
NameRoleFromSource
⚠ CHRISTIAN TORTDirecteur—France registry
FLORENCE TORTDirecteur—France registry
JOELLE LAFFONTMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

medium

Politically exposed person (PEP)

CHRISTIAN TORT (officer) matches PEP Christian Tort — Q66500476. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100