DOSSIERS / TORRES ET COMPAGNIE
← SearchExport PDF
Company dossier

TORRES ET COMPAGNIE

FRANCE · COMPANY · INCORPORATED 2016-12-07
KYBE ID: FR-824249254 · 824249254 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
TORRES ET COMPAGNIE
fr_insee
824249254
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-12-07
fr_insee
57 AV de montredon, 13008 Marseille
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
JEAN-FRANCOIS TORRESDirecteur—France registry
CORENTIN TORRESDirigeant—France registry
JULIEN TORRESDirigeant—France registry
LOLA PICHONMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100