DOSSIERS / TOROPIMMO
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Company dossier

TOROPIMMO

FRANCE · COMPANY · INCORPORATED 2014-01-10
KYBE ID: FR-799577036 · 799577036 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
TOROPIMMO
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799577036
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dissolved
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Real-estate civil company (SCI)
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2014-01-10
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1 QUAI YVES BARBIER, 70000 VESOUL
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68.20B
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€1,200
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
HERVE FERRANDDirecteur—France registry
JESSY CATHY GUYLAINE AUPIAISMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100