DOSSIERS / TER BERGERAC
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Company dossier

TER BERGERAC

FRANCE · COMPANY · INCORPORATED 2011-05-03
KYBE ID: 96950008WG6O7HX6V439 · 532123221 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
TER BERGERAC
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532123221
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dissolved
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Real-estate civil company (SCI)
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2011-05-03
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7 B BD DE LA REPUBLIQUE, Immeuble les 3 R, 58000 NEVERS
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
GROUPE PHILIPPE GINESTETDirigeant—France registry
SCI BERGERAC LA CAVAILLE NORD -SCIDirigeant—France registry
PHILIPPE GINESTETPrésident—France registry
YVON HOUBEPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100