DOSSIERS / ANGIO TORREMILLA
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Company dossier

ANGIO TORREMILLA

FRANCE · COMPANY · INCORPORATED 2015-06-23
KYBE ID: FR-812040624 · 812040624 · 1 sources
RISK SCORE21LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ANGIO TORREMILLA
fr_insee
812040624
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2015-06-23
fr_insee
60 RUE LOUIS MOUILLARD, 66000 PERPIGNAN
fr_insee
68.20B
fr_insee
€600
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total
ALAIN BOURactiveALESSANDRO SEMEREactiveALI ABBASactiveANA BELEN GOMEZactiveANESTHESIE CMCactiveCABINET DE PNEUMOLOGIE DE TORREMILLAdissolvedCENTRE DE CARDIOLOGIE MEDICALEdissolvedCENTRE MAIN CATALANactiveCHRISTELLE ALEXANDRA PERSICOactiveDOCTEUR FABRICE COLINactiveDOCTEUR THOMAS ROUSSEAUdissolvedDOLHYPNOSactiveFREDERIQUE BANACHEactiveGIE DIAGNOSCANdissolvedJOSETTE ABRARDdissolvedKEVRAN ANUTHactiveKHALDOUN NAAMANactiveLEO CHICHEactiveMARC ANGE COLONNAdissolvedMARC HENRI BRIHATactive

+21 more

People with significant control

2 people
NameRoleFromSource
FREDERICK JACK-RICHARD GRAREDirigeant—France registry
LAURENT MARIE JEAN ESTIBALSDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 41 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DOC TORREMILLA · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 21?

2 signals
+15
Phoenix predecessor
+6
Clustered address
Composite risk score21/100