DOSSIERS / FRF 2 - TORCY
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Company dossier

FRF 2 - TORCY

FRANCE · COMPANY · INCORPORATED 2012-02-03
KYBE ID: FR-539682930 · 539682930 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
FRF 2 - TORCY
fr_insee
539682930
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2012-02-03
fr_insee
2024-12-24
fr_insee
1 RUE RENE CASSIN, PARC D'AFFAIRES TGV REIMS-BEZANNES, 51430 BEZANNES
fr_insee
68.20B
fr_insee
€6,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

60 total

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

BBC PROMOTIONactiveBBC SOLARdissolvedCITIZERS BY FREYdissolvedECOPARC AMENAGEMENTdissolvedETUDES ET PROGRAMMATIONS COMMERCIALESdissolvedFAP GOLFdissolvedF.EVENTSdissolvedFREYdissolvedFREY MURS 01dissolvedFREY MURS 02activeFREY RETAIL FUND 1dissolvedFREY RETAIL FUND 2activeFREY RETAIL VILLEBONdissolvedFREY RIVIERAactiveFRF 2 - BREST SAINT DIEdissolvedFRF 2 - CHANTEPIEdissolvedFRF 2 - KHEPRI 1dissolvedFRF 2 - LA FRANCHEVILLEdissolvedFRF 2 - LE PONTETdissolvedFRF 2 -SECLINdissolved

+40 more

People with significant control

1 people
NameRoleFromSource
FREY RETAIL FUND 2Membre du directoire—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 60 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off