DOSSIERS / COMPAGNIE DE TERRE NOIRE
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Company dossier

COMPAGNIE DE TERRE NOIRE

FRANCE · COMPANY · INCORPORATED 2004-08-09
KYBE ID: 894500KEAM0JFI7EYF96 · 478182686 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
COMPAGNIE DE TERRE NOIRE
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478182686
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dissolved
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Limited liability company (SARL)
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2004-08-09
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17 BD DE COURCELLES, 75008 PARIS
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70.22Z
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€7,500
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

46 total
CHABOIVdissolvedCHABOIV HOLDINGdissolvedCHATEAU INVESTISSEMENTdissolvedENQAVON INCORPORATEDdissolvedGENEVIEVE FORTINdissolvedGUILLAUME MAURIELLOactiveGUILLAUME ROUBYactiveJEAN LUC LAFONTactiveJOSETTE MARIE LEONE MYNGHEERdissolvedJUSTINE BERTAUD DU CHAZAUDdissolvedMARTINE ODETTE CHERONdissolvedMICHELE DUAULT S A R LdissolvedMOONLIGHT PRODUCTIONSdissolved[ND]active[ND]active[ND]activeSAYED ABdissolvedSC DE PARTICIPATIONS MOBILIERES LAFONTdissolvedSCI 113 MONTREUILdissolvedSCI DES BATIGNOLLESdissolved

+26 more

People with significant control

1 people
NameRoleFromSource
JEAN-LUC LAFONTPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 46 companies

high

Business fragmentation

A director is shared across 42 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100