DOSSIERS / TK8
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Company dossier

TK8

FRANCE · COMPANY · INCORPORATED 2020-02-18
KYBE ID: FR-881688998 · 881688998 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

active
TK8
fr_insee
881688998
fr_insee
active
fr_insee
Civil company
fr_insee
2020-02-18
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8 ALL DE LA CROIX SAINT JEAN, 37400 AMBOISE
fr_insee
66.30Z
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€393,700
fr_insee

Connections

14 links
Shared operator — likely the same administrator
SCI TMSSShared registered address · 3 share thisJTMAShared registered address · 3 share thisGP AUTO VAL DE LOIREShared officer / director · 3 share thisORMEAUShared officer / director · 5 share thisSCI TMSSShared officer / director · 5 share thisJTMAShared officer / director · 5 share thisPOINT 72Shared officer / director · 5 share thisATOUTS TP31Shared officer / director · 9 share thisSCI BO4DOShared officer / director · 9 share thisSCI PINGOUINShared officer / director · 9 share thisLOLITA TORRESShared officer / director · 9 share thisTORRES VERNOUILLETShared officer / director · 9 share thisSCI TORRES IMMOBILIERShared officer / director · 9 share thisAS AUTOMOBILEShared officer / director · 9 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.

People with significant control

3 people
NameRoleFromSource
JOSE DOS SANTOS TORRESDirecteur—France registry
SANDRINE TORRESMembre du directoire—France registry
SYLVIA MARIE TORRESMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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