DOSSIERS / TOREMAPA
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Company dossier

TOREMAPA

FRANCE · COMPANY · INCORPORATED 2025-10-09
KYBE ID: FR-992202408 · 992202408 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 15Risk signals 1Sources

Key facts

active
TOREMAPA
fr_insee
992202408
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active
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Real-estate civil company (SCI)
fr_insee
2025-10-09
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Les Basses Infournières, 83690 Sillans-la-Cascade
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68.20B
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€1,000
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Connections

15 links
Shared operator — likely the same administrator
INTELLIGENT AUDITShared officer / director · 2 share thisDANIEL PIERRE PELLETANShared registered address · 2 share thisAMANATIShared officer / director · 6 share thisAUDIO ASSISTANCEShared officer / director · 6 share thisHOLDING AMANATIShared officer / director · 6 share thisSCI MICHELEShared officer / director · 6 share thisPI CONSULTINGShared officer / director · 6 share thisPROGELShared officer / director · 9 share thisLES FORMULES DU PARCShared officer / director · 9 share thisLA CORRIDAShared officer / director · 9 share thisMARETHOShared officer / director · 9 share thisEURL MATPALShared officer / director · 9 share thisPROSPER GRILLShared officer / director · 9 share thisTHOMASShared officer / director · 9 share thisSCI PROMALICEShared officer / director · 9 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

5 people
NameRoleFromSource
Mathis AMARMembre du directoire—France registry
Paloma AMARMembre du directoire—France registry
Rébecca AMARMembre du directoire—France registry
Thomas AMARMembre du directoire—France registry
Prosper AMARPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100