DOSSIERS / TERRINOV
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Company dossier

TERRINOV

FRANCE · COMPANY · INCORPORATED 1994-01-03
KYBE ID: FR-393433925 · 393433925 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
TERRINOV
fr_insee
393433925
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active
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Simplified joint-stock company (SAS)
fr_insee
1994-01-03
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zone industrielle l Erette, 44810 Héric
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46.61Z
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20
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€568,800
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CLEMENT JULES PHILIPPE BREGEONDirecteur général délégué—France registry
Eric GERARDPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 61 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Eric GERARD (officer) matches PEP Eric Gerard — Q66500984. Apply enhanced due diligence.

Risk journey — why 16?

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