DOSSIERS / TERAPI
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Company dossier

TERAPI

FRANCE · COMPANY · INCORPORATED 1998-04-01
KYBE ID: FR-417947157 · 417947157 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
TERAPI
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417947157
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
1998-04-01
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251 RUE DE LA LYS, 59253 LA GORGUE
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64.20Z
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1
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€7,650
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
DIDIER BATAILLEPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TERAPIDE · dissolved · name-sim 0.6) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100