DOSSIERS / TERRE 360 - GEOMETRES-EXPERTS
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Company dossier

TERRE 360 - GEOMETRES-EXPERTS

FRANCE · COMPANY · INCORPORATED 2002-10-30
KYBE ID: FR-311275671 · 311275671 · 3 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
TERRE 360 - GEOMETRES-EXPERTS
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311275671
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dissolved
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Simplified joint-stock company (SAS)
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2002-10-30
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2023-10-09
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59 RUE ST SPIRE, 91100 CORBEIL-ESSONNES
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71.12A
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€21,151
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
NATHALIE GESTINPrésident du conseil d'administration—France registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2014-09-22

medium

Politically exposed person (PEP)

NATHALIE GESTIN (officer) matches PEP Nathalie Gestin — Q66499494. Apply enhanced due diligence.

Risk journey — why 19?

3 signals
+12
Court-ordered liquidation
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score19/100

Insolvency timeline

7 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Jugement arrêtant un plan de cession
Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off