DOSSIERS / TORAI INVEST
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Company dossier

TORAI INVEST

FRANCE · COMPANY · INCORPORATED 2023-05-17
KYBE ID: FR-952600963 · 952600963 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
TORAI INVEST
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952600963
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active
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Civil company
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2023-05-17
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108 RUE Laennec, 29710 Plonéis
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66.30Z
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€130,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
Magalie Nathalie Nadine ROUAULTMembre du directoire—France registry
Nicolas CLOTEAUXMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100