DOSSIERS / TORTE
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Company dossier

TORTE

FRANCE · COMPANY · INCORPORATED 2017-06-01
KYBE ID: FR-829997998 · 829997998 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
TORTE
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829997998
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dissolved
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Real-estate civil company (SCI)
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2017-06-01
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2230 CHE DES LAUVES, 13100 AIX-EN-PROVENCE
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68.20A
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€1,500
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Connections

9 links
Shared operator — likely the same administrator
LE COLLET BLANCShared officer / director · 7 share thisBECSOShared officer / director · 7 share thisA.C CONCEPTShared officer / director · 7 share thisSCI DOMAINE SILVABELLEShared officer / director · 7 share thisPSAShared officer / director · 7 share thisAG GROUPEShared officer / director · 7 share thisSCI BRUNELShared officer / director · 7 share thisARF GROUPEShared officer / director · 7 share thisSCI LES VERGERASShared officer / director · 7 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

4 people
NameRoleFromSource
GUILLAUME STEPHANE ARNAUDODirecteur—France registry
ELISABETH IRMA FLORENSDirigeant—France registry
FABIEN JEROME ARNAUDODirigeant—France registry
JEAN-LOUIS PIERRE ARNAUDODirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100