DOSSIERS / BOUCHERIE DE TORRA
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Company dossier

BOUCHERIE DE TORRA

FRANCE · COMPANY · INCORPORATED 2023-10-31
KYBE ID: FR-980435572 · 980435572 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
BOUCHERIE DE TORRA
fr_insee
980435572
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2023-10-31
fr_insee
Torra, 20215 Vescovato
fr_insee
47.22Z
fr_insee
1
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

47 total
ABDELKARIM EL YOUSFIdissolvedABDELMAJID OZAYOdissolvedA GRATEdissolvedANNA HENRYKA KACKAactiveAUGUSTIN ORSINIdissolvedBELKACEM MERZOUKdissolvedBISCUITERIE MARIONI VESCOVATOdissolvedCAP GER AUTOdissolvedDON LOUIS PANCRACE ALBERTINIdissolvedERIC ALEX PAUL SEBASTIANIdissolvedERIC BASTIANELLIdissolvedERIC VARGASdissolvedFRANCOIS FLORIactiveFRANCOIS MARIE FIESCHIdissolvedGREGORY HENRI PUELdissolvedGUY GERARD GIUSTINIANIdissolvedJEAN BAPTISTE PASQUALINIdissolvedJEAN GIANNINIdissolvedJEAN PAUL GUALTIERIdissolvedJEAN TOUSSAINT GARELLIdissolved

+27 more

People with significant control

1 people
NameRoleFromSource
Youssef OZAYOPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 47 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100