DOSSIERS / TORENS
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Company dossier

TORENS

FRANCE · COMPANY · INCORPORATED 2011-02-17
KYBE ID: FR-530407436 · 530407436 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
TORENS
fr_insee
530407436
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-02-17
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DOM DE VIC, 11600 CONQUES-SUR-ORBIEL
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68.20B
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€6,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CHRISTIAN GARNIERDirecteur—France registry
RACHEL BAUDYDirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 40 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100