DOSSIERS / TORCY GESTION
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Company dossier

TORCY GESTION

FRANCE · COMPANY · INCORPORATED 2018-09-20
KYBE ID: FR-842474124 · 842474124 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
TORCY GESTION
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842474124
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dissolved
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Civil company
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2018-09-20
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4 RUE DU FIEF, 62128 ECOUST-SAINT-MEIN
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66.30Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
THIBAUT GERARDDirecteur—France registry
FANNY BRASMEMembre 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