DOSSIERS / TERGI SARL
← SearchExport PDF
Company dossier

TERGI SARL

FRANCE · COMPANY · INCORPORATED 1997-02-19
KYBE ID: FR-411069115 · 411069115 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
TERGI SARL
fr_insee
411069115
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1997-02-19
fr_insee
7 RUE AUGUSTE COMTE, 69002 LYON
fr_insee
64.20Z
fr_insee
€15,245
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JEAN MARC GIRARDPrésidentFrance registry
JEAN-MARC GIRARDPrésidentFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100