DOSSIERS / CAPITAL TERROIR DE LA PLANEZE
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Company dossier

CAPITAL TERROIR DE LA PLANEZE

FRANCE · COMPANY · INCORPORATED 2010-06-07
KYBE ID: 969500I72TX1U05CLP07 · 522928480 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CAPITAL TERROIR DE LA PLANEZE
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522928480
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dissolved
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Simplified joint-stock company (SAS)
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2010-06-07
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69 RUE DU GENERAL LECLERC, 59510 HEM
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64.20Z
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACCESS MANUTENTIONdissolvedADH PATRIMOINEdissolvedAIR DESBONNETSactiveANETMOdissolvedANGELIQUE DEHOOGHEactiveANNE BRIGITTE YOLANDE DEGUFFROYactiveARIANE INFORMATIQUEdissolvedAT GESTIONdissolvedBELGRAMdissolvedBERTRAND LUDWIK PERETZdissolvedCABINET CONSEIL A & T TROMPETTEactiveCDH PATRIMOINEdissolvedCHROMOPOLISactiveCLAYMOREdissolvedCOMITE D ENTREPRISE S A GABERTdissolvedDEFIFOOdissolvedDOMINIQUE LORTHIOISdissolvedEDH PATRIMOINEdissolvedETABLISSEMENTS FIRMIN ET JEAN GABERTdissolvedEUROTRADINGdissolved

+34 more

People with significant control

1 people
NameRoleFromSource
THIERRY TROMPETTEPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 54 companies

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100