DOSSIERS / T.O.R.E IMMO
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Company dossier

T.O.R.E IMMO

FRANCE · COMPANY · INCORPORATED 2021-04-28
KYBE ID: FR-898714423 · 898714423 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
T.O.R.E IMMO
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898714423
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dissolved
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Real-estate civil company (SCI)
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2021-04-28
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133 RUE GABRIEL PERI, 95240 CORMEILLES-EN-PARISIS
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68.10Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
ODETTE VIOTDirecteur—France registry
EVE BENOITDirigeant—France registry
ROMAIN BENOITDirigeant—France registry
THIERRY BENOITDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

THIERRY BENOIT (officer) matches PEP Thierry Benoit — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100