DOSSIERS / TORCY
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Company dossier

TORCY

FRANCE · COMPANY · INCORPORATED 2016-10-14
KYBE ID: FR-823126719 · 823126719 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2InsolvencySources

Key facts

dissolved
TORCY
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823126719
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dissolved
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Simplified joint-stock company (SAS)
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2016-10-14
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2023-12-19
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174 RUE DIDEROT, 93500 PANTIN
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56.10C
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€1,000
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Connections

11 links
Shared operator — likely the same administrator
ALM TRANSPORTShared officer / director · 12 share thisAK CONSTRUCTIONShared officer / director · 12 share thisFB2 GROUPShared officer / director · 12 share thisBTP MANTOISShared officer / director · 12 share thisDINAShared officer / director · 12 share thisDAGI TOITURESShared officer / director · 12 share thisLEFEBVRE FORESTIERShared officer / director · 12 share thisZELALShared officer / director · 12 share thisSTANZAShared officer / director · 12 share thisABM ESTShared officer / director · 12 share thisPRO AZUR DISTRIBUTIONShared 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
EMIL JANDONOVPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2025-02-18

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Court-ordered liquidation
Composite risk score28/100

Insolvency timeline

3 events
Dissolved / struck off
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif