DOSSIERS / TERRESA
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TERRESA

FRANCE · COMPANY · INCORPORATED 2013-05-02
KYBE ID: 8945000KMK1NOL4OLQ22 · 792808636 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
TERRESA
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792808636
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active
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Professional LLC (SELARL)
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2013-05-02
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22 RUE LAURE DIEBOLD, 69009 LYON
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69.10Z
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6
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€72,020
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
VEOLYS CONSEILDirigeant—France registry
FLORENCE DANIELLE JOCELYNE DURANDPrésident—France registry
JULIEN FORGETPrésident—France registry
MICHEL HARDOUINPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI TERRESA IMMO · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100