DOSSIERS / TORRES
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Company dossier

TORRES

FRANCE · COMPANY · INCORPORATED 2021-08-31
KYBE ID: FR-902690957 · 902690957 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
TORRES
fr_insee
902690957
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-08-31
fr_insee
85 RUE DE L'ORANGERIE, 01120 MONTLUEL
fr_insee
68.20B
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€100
fr_insee

Connections

7 links
Shared operator — likely the same administrator
SCI NICOLLETShared registered address · 2 share thisCOMMUN LUNDIShared officer / director · 5 share thisSCI NICOLLETShared officer / director · 6 share thisALEX VINC PLOMBERIE PEINTUREShared officer / director · 6 share thisSCI LE PRINCEShared officer / director · 6 share thisS.C.I. ALANYS LIAMShared officer / director · 6 share thisDFACShared officer / director · 6 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

2 people
NameRoleFromSource
ALEXANDRE NICOLLETDirecteur—France registry
VINCENT NICOLLETDirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100