DOSSIERS / LE TORRENT
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Company dossier

LE TORRENT

FRANCE · COMPANY · INCORPORATED 2016-01-07
KYBE ID: FR-817609050 · 817609050 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 1Risk signals 3Sources

Key facts

dissolved
LE TORRENT
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817609050
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dissolved
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Civil company
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2016-01-07
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7 RUE GUY DE MAUPASSANT, 06400 CANNES
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68.20B
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€1,500
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Connections

1 link
Shared operator — likely the same administrator
CRISShared officer / director · 2 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
CHLOE ALBERTINIDirecteur—France registry
⚠ NICOLAS VINCENTDirigeant—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 102 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

NICOLAS VINCENT (officer) matches PEP Nicholas Vincent — member of the 5th Parliament of Great Britain. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

NICOLAS VINCENT (officer) matches PEP Nicholas Vincent — member of the 6th Parliament of Great Britain. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100