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Company dossier

TORCY BRETELLE

FRANCE · COMPANY · INCORPORATED 2013-02-04
KYBE ID: FR-790945570 · 790945570 · 1 sources

RISK SCORE19LOW RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

dissolved

Legal nameTORCY BRETELLE

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Registration790945570

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2013-02-04

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Registered address31 AV JEAN MOULIN, 77200 TORCY

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Industry68.20B

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Share capital€100

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Companies at this address

158 total

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

2LS IMPORT EXPORTdissolved ABIS-FRANCEdissolved ACADEMIE CONDUITEdissolved ACCIWEBdissolved AGENCE CONSEILdissolved ALESSANDRO STILLAactive AMAD MULTISERVICESdissolved ASTRA DISTRIBUTIONdissolved ATB MULTI TECHdissolved ATELIER CARPENTIERdissolved AZN PRODUCTIONdissolved B&A PYRAMIDEactive BATIDdissolved BATID TCEdissolved BELKYactive BENJAMIN GARETactive BENS TELECOM & INSTALLATIONdissolved BG BATactive BLEU MARINEdissolved BT SUREdissolved

+138 more

Connections

4 links

Shared operator — likely the same administrator

INTEGR@PHONE SARLShared officer / director · 5 share this DOMAINE DU MOULINShared officer / director · 5 share this LA BOURBONNAISE DE RESTAURATIONShared officer / director · 5 share this INTEGRAPHONE PACAShared officer / director · 5 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

1 people

Name	Role	From	Source
DAVID BANON	Directeur	—	France registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 158 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 19?

2 signals

+12

Shared registered address

Shared-director cluster

Composite risk score19/100