DOSSIERS / HOLDING TORELLI
← SearchExport PDF
Company dossier

HOLDING TORELLI

FRANCE · COMPANY · INCORPORATED 2018-12-05
KYBE ID: FR-844397471 · 844397471 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
HOLDING TORELLI
fr_insee
844397471
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2018-12-05
fr_insee
43 CHE DE BALUFFET, 31300 TOULOUSE
fr_insee
64.20Z
fr_insee
€295,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
DAVID TORELLIPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100