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Company dossier

TOROBAT

FRANCE · COMPANY · INCORPORATED 2024-03-22
KYBE ID: FR-984869180 · 984869180 · 1 sources

RISK SCORE22LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

active

Legal nameTOROBAT

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Registration984869180

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Statusactive

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TypeSimplified joint-stock company (SAS)

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Incorporated2024-03-22

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Registered address60 rue François 1er, 75008 Paris 8e Arrondissement

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Industry43.99C

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Share capital€5,000

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Companies at this address

4,853 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

1001COUSCOUSactive 100K DISTRIactive 1122 EDITIONSactive 123BOOKING 123FLYactive 13 OR LOCATIONdissolved 19MEDIAactive 1CHAUFFEURactive 216 SOLUTIONSactive 28 STRATEGYactive 2H E-COMactive 2MAARSdissolved 2 MP CLEANdissolved 2M RENOVATIONactive 2TERdissolved 33MOUSQUETAIRESactive 3SPACE INNOVATIONactive 476CEdissolved 4TALLactive 5YNQ.COMactive 707 PRODUCTIONactive

+4,833 more

Connections

2 links

Shared operator — likely the same administrator

DELATA CONSTRUCTION FRANCEShared officer / director · 2 share this URBAN STREETShared officer / director · 2 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

Name	Role	From	Source
JUAN VICENTE LOPEZ SERRANO	Directeur général délégué	—	France registry
CARLOS RAFAEL VIEIRA PINTO	Président du conseil d'administration	—	France registry

Risk signals

1 matched

high

Mass-registration address

Registered address shared by 4,853 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals

+22

Mass-registration address

Composite risk score22/100