DOSSIERS / TOROTIJU-IS
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Company dossier

TOROTIJU-IS

FRANCE · COMPANY · INCORPORATED 2018-12-13
KYBE ID: FR-844540047 · 844540047 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 17Risk signals 2Sources

Key facts

dissolved
TOROTIJU-IS
fr_insee
844540047
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-12-13
fr_insee
9 PL A L'AVOINE, 61000 ALENCON
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Connections

17 links
Shared operator — likely the same administrator
KINOKOShared officer / director · 4 share thisJUXELShared officer / director · 4 share thisTOROTIJUShared officer / director · 4 share thisDOMOTIC FERMETURESShared officer / director · 5 share thisSCI 3FShared officer / director · 5 share thisLAMShared officer / director · 5 share thisSCI CHATEAUL'INVEST'ORGShared officer / director · 9 share thisSCI NANT'INVEST'ORGShared officer / director · 9 share thisLABShared officer / director · 9 share thisHOLDING TONAIREShared officer / director · 9 share thisSCI PLAISANCE INVESTISSEMENTShared officer / director · 9 share thisBIOGABARES INVESTORGShared officer / director · 9 share thisWEIL, LE BORGNE, RAULET ET SIMONShared officer / director · 9 share thisSCI PAIMPOLAISE INVEST'ORGShared officer / director · 10 share thisRT&KAMYLYShared officer / director · 10 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.

Showing 15 of 17 — full graph via /v1/entities/FR-844540047/network.

People with significant control

4 people
NameRoleFromSource
ROSELYNE NGUYENDirecteur—France registry
THOMAS LE BORGNEDirecteur—France registry
JULIE LE BORGNEDirigeant—France registry
THIBAULT LE BORGNEDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TOROTIJU · dissolved · name-sim 0.75) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100