DOSSIERS / TORRO INVEST
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Company dossier

TORRO INVEST

FRANCE · COMPANY · INCORPORATED 2018-08-03
KYBE ID: FR-841528839 · 841528839 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
TORRO INVEST
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841528839
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dissolved
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Real-estate civil company (SCI)
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2018-08-03
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2 RUE VICTOR HUGO, 42230 ROCHE-LA-MOLIERE
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68.20B
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
RODOLPHE BRUNO FRANCOIS SONNALYDirigeant—France registry
PASCAL TORRENTEPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100