DOSSIERS / TORCYBALLS
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Company dossier

TORCYBALLS

FRANCE · COMPANY · INCORPORATED 2015-02-27
KYBE ID: FR-809888381 · 809888381 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1FinancialsSources

Key facts

dissolved
TORCYBALLS
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809888381
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dissolved
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Limited liability company (SARL)
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2015-02-27
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AV DE LINGENFELD, ZAC DES CHARMETTES -, 77200 TORCY
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55.10Z
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3
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€1,000
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Connections

12 links
Shared operator — likely the same administrator
HOTELIERE RESTAURATION TORCY CHARMETTESShared registered address · 2 share thisSCI DU BEAU SITEShared officer / director · 12 share thisSCI ODESSAShared officer / director · 12 share thisLA RENAISSANCEShared officer / director · 12 share thisHOLDING GROUPE D'INVESTISSEMENTShared officer / director · 12 share thisFREYSSINETShared officer / director · 12 share thisSEGALA PLEIN CIELShared officer / director · 12 share thisSCI YAZIMMOShared officer / director · 12 share thisHOTEL CONFORTShared officer / director · 12 share thisSCI MEAUX BEAUVALShared officer / director · 12 share thisGESTION DEVELOPPEMENT HOTELIERShared officer / director · 12 share thisHOTEL LA FONTAINEShared officer / director · 12 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
NameRoleFromSource
CHABANE YazidPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Filed accounts

2 years
YearRevenueNet incomeTotal assetsEmployees
2017€555,929€114,654€374,943—
2016€254,883€-116,769€230,482—
From official financial statements filed with the registry.