DOSSIERS / TORCYDIS
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Company dossier

TORCYDIS

FRANCE · COMPANY · INCORPORATED 2021-01-18
KYBE ID: FR-893121046 · 893121046 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
TORCYDIS
fr_insee
893121046
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2021-01-18
fr_insee
24 RUE AUGUSTE CHABRIERES, 75015 PARIS
fr_insee
47.11D
fr_insee
€1,600
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

76 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACADEMIE LES MOUSQUETAIRESdissolvedAGRIMOUSQUETAIRESactiveAGROMOUSQUETAIRESdissolvedALTISdissolvedAMFactiveANACYANdissolvedAUREOPLUSactiveBONACIEUX ENERGIESdissolvedCARDINAL PARTICIPATIONSdissolvedCOMIdissolvedCOPR 24 SQ AUGUSTE CHABRIERE 75015 PARISactiveDENALdissolvedDIRECTION PROCOMARCHEdissolvedDISPOANactiveESQUERANNEdissolvedEURL MODISdissolvedFONCIERE CHABRIERESdissolvedFOND JP& MT LE ROCH-LES MOUSQUETAIRESactiveGIE ITM TRESORERIEactiveHUMANIS MOUSQUETAIRESactive

+56 more

People with significant control

1 people
NameRoleFromSource
ITM ALIMENTAIRE REGION PARISIENNEPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 76 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100