DOSSIERS / TOROTAN
← SearchExport PDF
Company dossier

TOROTAN

FRANCE · COMPANY · INCORPORATED 2013-12-27
KYBE ID: FR-799361092 · 799361092 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
TOROTAN
fr_insee
799361092
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2013-12-27
fr_insee
419 DOM DE LA VIGNE, 59910 BONDUES
fr_insee
68.20B
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CAROLINE SIONDirecteur—France registry
STEPHANE HOWEDirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100