DOSSIERS / LE RELAIS DE TORCY
← SearchExport PDF
Company dossier

LE RELAIS DE TORCY

FRANCE · COMPANY · INCORPORATED 2021-12-15
KYBE ID: FR-907980940 · 907980940 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 17Risk signals 1Sources

Key facts

dissolved
LE RELAIS DE TORCY
fr_insee
907980940
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2021-12-15
fr_insee
2 RTE EXPRESS, LIEUDIT LA GRANDE MOTTE, 71210 TORCY
fr_insee
56.10A
fr_insee
€2,000
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

LE RELAIS DE TORCYfr_insee · 745650523 · dissolved

Connections

17 links
Shared operator — likely the same administrator
EM.MA.JO.LISShared officer / director · 10 share thisLOVE ETCShared officer / director · 10 share thisSOCIETE NOUVELLE CARROSSERIE CECCARELLIShared officer / director · 10 share thisEMMANUELShared officer / director · 10 share thisSARL J CShared officer / director · 10 share thisSCI CEVMShared officer / director · 10 share thisSCI SORIL'ICShared officer / director · 10 share thisLB IMMOShared officer / director · 10 share thisCOSTANTINI-CECCARELLIShared officer / director · 10 share thisMAGFEEMOIBELLEShared officer / director · 10 share thisA CASA CECCARELLIShared officer / director · 10 share thisONE BIOSCIENCESShared officer / director · 10 share thisHOME BIOSCIENCESShared officer / director · 10 share thisMAGBADShared officer / director · 10 share thisACTIV WASHShared officer / director · 10 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.

Showing 15 of 17 — full graph via /v1/entities/FR-907980940/network.

People with significant control

2 people
NameRoleFromSource
MAGALI RICHARDDirecteur général délégué—France registry
EMMANUEL VICTOR CECCARELLIPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100