DOSSIERS / TERRA LACTA
← SearchExport PDF
Company dossier

TERRA LACTA

FRANCE · COMPANY · INCORPORATED 2008-10-09
KYBE ID: 9695003UY08VK8CSC876 · 775709637 · 2 sources
RISK SCORE16LOW RISK

Key facts

active
TERRA LACTA
gleif
775709637
gleif
active
gleif
Civil-law company / interest grouping
gleif
2008-10-09
gleif
2 RUE DE LA GLACIERE, 17700 SURGERES
gleif
46.33Z
gleif
100
gleif
€17,040,655
gleif

Ownership structure

20 entities
Click a node to inspect · scroll to zoom · drag to pan

People with significant control

1 people
NameRoleFromSource
DANIEL MARIE RENE FRANCIS CHEVREULDirecteur général déléguéFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100