DOSSIERS / TORCY FOOD
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Company dossier

TORCY FOOD

FRANCE · COMPANY · INCORPORATED 2021-06-29
KYBE ID: FR-901109843 · 901109843 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
TORCY FOOD
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901109843
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active
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Simplified joint-stock company (SAS)
fr_insee
2021-06-29
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5 RUE LA BRUYERE, 91100 CORBEIL-ESSONNES
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56.10C
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0
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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

2 people
NameRoleFromSource
GENCLER SERTANPrésident du conseil d'administration—France registry
IVAN IVANOVPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Politically exposed person (PEP)

IVAN IVANOV (officer) matches PEP Ivan Ivanov — substitute member of the Parliamentary Assembly of the Council of Europe, http://www.wikidata.org/.well-known/genid/49fe2be5e5505e645ee74b7d7ec74053. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

IVAN IVANOV (officer) matches PEP Ivan Ivanov — Representative of the Parliamentary Assembly of the Council of Europe, http://www.wikidata.org/.well-known/genid/88117e6e1c4035204521a568dadf3c02. Apply enhanced due diligence.

Risk journey — why 0?

2 signals
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score0/100