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Company dossier

CENTRE COMMERCIAL DE TERREVILLE

FRANCE · COMPANY · INCORPORATED 1994-02-11
KYBE ID: FR-393874185 · 393874185 · 1 sources

RISK SCORE31MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameCENTRE COMMERCIAL DE TERREVILLE

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Registration393874185

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated1994-02-11

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Registered addressLE COIN, 97221 LE CARBET

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Industry68.32A

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Share capital€15,244

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

17 total

ADMINISTRAdissolved AGASactive ALEGATdissolved ASS CLUB D'AVIRON DES CARBETIENSactive ASSURANCE TOURIXdissolved BADER JEAN ET ANNEactive KAP'ZENdissolved LE PARADIS DU COINdissolved LES JARDINIERS CREOLESdissolved MAELISS SARLdissolved MAIZEROI BENJAMINactive [ND]active PANORAMIXactive PARADIS MULTIGROSdissolved ROGER PREVOTEAUdissolved SCI NORD CARAIBEdissolved

People with significant control

1 people

Name	Role	From	Source
CHRISTIAN GUERIN	Administrateur	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 42 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CENTRE COMMERCIAL DE TERREVILLE · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100