DOSSIERS / TERRA PROVINCIA
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TERRA PROVINCIA

FRANCE · COMPANY · INCORPORATED 1987-09-08
KYBE ID: FR-342393337 · 342393337 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
TERRA PROVINCIA
fr_insee
342393337
fr_insee
active
fr_insee
Civil-law company / interest grouping
fr_insee
1987-09-08
fr_insee
BD GAMBETTA, 83390 CUERS
fr_insee
11.02B
fr_insee
10
fr_insee
€91,920
fr_insee

Ownership structure

3 entities
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Companies at this address

18 total
ALEXIS ET COMPAGNIEdissolvedCLAUDE GIACOMONIdissolvedCOOP VINICOLE CAVE DE COSTEVENCEdissolvedGERARD HOAREAUdissolvedGILBERT CAMILIERIdissolvedHENRI BESSONdissolvedJEAN LOUIS BAUDINOactiveJEAN PAUL BELVAUXdissolvedJULES GOUINGUENEactiveMADELEINE LOUISE ARLETTE MALACHINdissolvedMAURICE LOUIS POURGATOUdissolvedPASCAL CHARLES MAURICE BROCHETdissolvedPIERRE RAFFAELLIdissolvedSA JEAN BAGNIS ET FILdissolvedSCA SAINT ROCH LES VIGNESdissolvedSYLVAIN CHENAUDdissolvedTERRA PROVINCIA VIGNOBLEdissolved

People with significant control

2 people
NameRoleFromSource
FREDERIC FABREDirecteur général—France registry
ANDRE CAMOUSDirigeant—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 63 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

FREDERIC FABRE (officer) matches PEP Frédéric Fabre — Q66501122. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

FREDERIC FABRE (officer) matches PEP Frédéric Fabre — regional councillor of Grand Est. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100