DOSSIERS / TERMANN
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Company dossier

TERMANN

FRANCE · COMPANY · INCORPORATED 1990-02-20
KYBE ID: FR-353610884 · 353610884 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
TERMANN
fr_insee
353610884
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1990-02-20
fr_insee
2 BD LECH WALESA, 06300 NICE
fr_insee
68.32A
fr_insee
€305
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
SOPHIE NEUMANNDirecteur—France registry
MARC NEUMANNDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100