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Company dossier

SPEC TORRAS-TANNET

FRANCE · COMPANY · INCORPORATED 2018-07-01
KYBE ID: FR-841400492 · 841400492 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameSPEC TORRAS-TANNET

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Registration841400492

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Statusdissolved

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TypeUnincorporated private group

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Incorporated2018-07-01

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Registered address63 RUE JEAN JAURES, 77410 CLAYE-SOUILLY

fr_insee

Industry66.22Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ANDREI BERLIBAdissolved ANTOdissolved CHATOdissolved DENISE ANCELINactive EVA DONYactive FRANCIS ALFRED PAULdissolved JEAN CLAUDE BEAUVAISdissolved JEAN-MARC SUZZARINIdissolved LA BOUTIK ' ATELIERdissolved LES DELICES DE STAINSactive MIHAI MARIAN MIHAI-MARIAN ALISTARdissolved [ND]dissolved PAUL ANDRE PAUL-ANDRE PAULIN PIERRE TORRASdissolved PHILIPPE LAUBIERdissolved PIERRE LAUBIERdissolved REGIS PIOTdissolved SCI PAVIdissolved SCI VIVIALdissolved SNC DU PARC DE SOUILLYdissolved SOCIETE LAUBIER BETRON LAUBIERactive

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100