DOSSIERS / TORO
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Company dossier

TORO

FRANCE · COMPANY · INCORPORATED 2016-08-01
KYBE ID: FR-821816006 · 821816006 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
TORO
fr_insee
821816006
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dissolved
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Real-estate civil company (SCI)
fr_insee
2016-08-01
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3610 RTE D'ALBERTVILLE, 74320 SEVRIER
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68.20B
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
NICOLAS PIERRONDirigeant—France registry
YANNICK GEORGES RAMADEDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100