DOSSIERS / TORR PENN
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Company dossier

TORR PENN

FRANCE · COMPANY · INCORPORATED 2016-11-09
KYBE ID: FR-823544267 · 823544267 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
TORR PENN
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823544267
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dissolved
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Real-estate civil company (SCI)
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2016-11-09
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13 AV DES OISEAUX, 29000 QUIMPER
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68.20B
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€500
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Connections

11 links
Shared operator — likely the same administrator
ALLOSOHELShared officer / director · 3 share thisBIGOUD TECHNOLOGIESShared officer / director · 3 share thisYOTTA CAPITAL PARTNERSShared officer / director · 10 share thisTREEBUShared officer / director · 10 share thisAKTIS PARTNERS AUVERGNE RHONE ALPESShared officer / director · 10 share thisKIZEShared officer / director · 10 share thisLA MORILLE DE TOURAINEShared officer / director · 10 share thisGROUPEMENT AGRICOLE D'EXPLOITATION EN COMMUN RECONNU DE KERBROC HShared officer / director · 10 share thisAKTIS PARTNERSShared officer / director · 10 share thisSCI LES ILESShared officer / director · 10 share thisANAVAN SARLShared officer / director · 10 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
SYLVAIN SOURONDirecteur—France registry
BENOIT PERROTMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100