DOSSIERS / TOROTIJU
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Company dossier

TOROTIJU

FRANCE · COMPANY · INCORPORATED 2013-10-01
KYBE ID: FR-797589009 · 797589009 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 17Risk signals 2Sources

Key facts

dissolved
TOROTIJU
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797589009
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dissolved
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Real-estate civil company (SCI)
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2013-10-01
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9 PL A L'AVOINE, 61000 ALENCON
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68.20B
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€1,000
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Connections

17 links
Shared operator — likely the same administrator
JUXELShared officer / director · 4 share thisKINOKOShared officer / director · 4 share thisTOROTIJU-ISShared officer / director · 4 share thisLAMShared officer / director · 5 share thisSCI 3FShared officer / director · 5 share thisDOMOTIC FERMETURESShared officer / director · 5 share thisHOLDING TONAIREShared officer / director · 9 share thisSCI PLAISANCE INVESTISSEMENTShared officer / director · 9 share thisLABShared officer / director · 9 share thisWEIL, LE BORGNE, RAULET ET SIMONShared officer / director · 9 share thisSCI NANT'INVEST'ORGShared officer / director · 9 share thisSCI CHATEAUL'INVEST'ORGShared officer / director · 9 share thisBIOGABARES INVESTORGShared officer / director · 9 share thisRT&KAMYLYShared officer / director · 10 share thisSCI PLOLAN INVEST'ORGShared officer / director · 10 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.

Showing 15 of 17 — full graph via /v1/entities/FR-797589009/network.

People with significant control

4 people
NameRoleFromSource
ROSELYNE NGUYENDirecteur—France registry
THOMAS LE BORGNEDirecteur—France registry
JULIE LE BORGNEDirigeant—France registry
THIBAULT LE BORGNEDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TOROTIJU-IS · dissolved · name-sim 0.75) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100