DOSSIERS / LE 23
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Company dossier

LE 23

FRANCE · COMPANY · INCORPORATED 2015-12-10
KYBE ID: FR-815029293 · 815029293 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
LE 23
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815029293
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dissolved
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Real-estate civil company (SCI)
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2015-12-10
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20 RUE de la Vallée Saint Ulrich, 67140 Barr
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68.20B
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€500
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Connections

5 links
Shared operator — likely the same administrator
SAS JC PAYSAGEShared officer / director · 6 share thisTOURINOXShared officer / director · 6 share thisENTREPRISE DU MIDIShared officer / director · 6 share thisLA STRADAShared officer / director · 6 share thisLES CHEMINS DE PROVENCEShared officer / director · 6 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

2 people
NameRoleFromSource
VALERY TORRESDirecteur—France registry
JEAN CHRISTOPHE TORRESMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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