KYBE — See who's really behind any company

Company dossier

TORIITEK

FRANCE · COMPANY · INCORPORATED 2013-07-05
KYBE ID: FR-794034496 · 794034496 · 2 sources

RISK SCORE19LOW RISK

Overview People Connections 5 Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameTORIITEK

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Registration794034496

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2013-07-05

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Dissolved2022-05-20

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Registered address22 RUE ROMANI, 34170 CASTELNAU-LE-LEZ

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Industry70.22Z

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Share capital€2,500

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Companies at this address

3 total

HOLDING QUINZEdissolved NOUTdissolved

Connections

5 links

Shared operator — likely the same administrator

NOUTShared registered address · 3 share this HOLDING QUINZEShared registered address · 3 share this SCI EM&JYShared officer / director · 4 share this HOLDING QUINZEShared officer / director · 4 share this NOUTShared officer / director · 4 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

2 people

Name	Role	From	Source
JEROME OLIVARES	Administrateur	—	France registry
NOUT	Président du conseil d'administration	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 4 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 19?

2 signals

+12

Offshore-leaks nexus

Shared-director cluster

Composite risk score19/100

Insolvency timeline

1 events

2022-05-20Dissolved / struck off