DOSSIERS / COMPAGNIE DES TERMINAUX
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Company dossier

COMPAGNIE DES TERMINAUX

FRANCE · COMPANY · INCORPORATED 1992-02-17
KYBE ID: FR-331790857 · 331790857 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
COMPAGNIE DES TERMINAUX
fr_insee
331790857
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1992-02-17
fr_insee
LES CADESTAUX, RN 113, 13127 VITROLLES
fr_insee
51.6J
fr_insee
€7,622
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ALFRED LUPPIdissolvedAVENIR ELECTRONIQUEactiveAW FRANCE AMEUBLEMENTactiveBI-CASHactiveHENRI EMILIEN SERGE ERRANTdissolvedLA FALAISEactiveLORENBLEUdissolvedMCGE BIKE SASdissolvedMENUISERIE YVES ROBERTactiveMOBYDICKactiveMONIQUE SUZANNE DELMEEactiveRELAIS DE L'ETANGactiveROGER LE CONTE DES FLORISactiveSARL CENTRALE EXPANSION B.B.activeSARL LA TAVERNEactiveSARL PUGLIAactiveSCANIA MEDITERRANEEdissolvedSCI ESPACE VITROLLESdissolvedSCI GMFdissolvedSCM MEVOLHONdissolved

+5 more

People with significant control

1 people
NameRoleFromSource
BRUNO FERREPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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