DOSSIERS / TORRES
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Company dossier

TORRES

FRANCE · COMPANY · INCORPORATED 2019-07-02
KYBE ID: FR-852114669 · 852114669 · 1 sources
RISK SCORE7LOW RISK

Key facts

dissolved
TORRES
fr_insee
852114669
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2019-07-02
fr_insee
96 RUE BANNIER, 45000 ORLEANS
fr_insee
68.20B
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
FRANCK BIMBENETDirecteurFrance registry
JOAN BIMBENETDirecteurFrance registry
S.C LES MURESMembre du directoireFrance registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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