DOSSIERS / LA TERRASSE
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Company dossier

LA TERRASSE

FRANCE · COMPANY · INCORPORATED 1990-01-25
KYBE ID: FR-353161185 · 353161185 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LA TERRASSE
fr_insee
353161185
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1990-01-25
fr_insee
25720 LARNOD
fr_insee
68.20B
fr_insee
€915
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ALAIN PIERRE JACQUES TOURRAINdissolvedANDRE MARCEL AUGEdissolvedANDRE RENE PIGNARDdissolvedASS DE GESTION DES ACTIVITES SPECTACLEdissolvedBAT VALMAISONactiveBODY & SOUL PRODUCTIONdissolvedCAISSE DES ECOLES LARNOD PUGEYactiveCARMILLE CLAUDE ET HENRIactiveCOLETTE MADELEINE CLAUDETdissolvedGERARD TOURRAINactiveGILBERTE BASSANDdissolvedJACQUY FRANCOIS EDOUA CARICANDdissolvedJEAN MARIE FRANCOIS BULABOISdissolvedJEAN VILAINdissolvedLE RELAIS DE LA DILIGENCEdissolvedPATRICIA LE VREYdissolvedSCI DES CRASdissolvedSCI EUCALYPTUSdissolvedSCI LES GEMEAUXdissolvedSCI TOURNIER CARRARAdissolved

+5 more

People with significant control

4 people
NameRoleFromSource
MARGAUX VILAINDirigeant—France registry
PHILIPPE VILAINDirigeant—France registry
REMY VILAINDirigeant—France registry
MONIQUE POINTURIERPrésident—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