DOSSIERS / SOCIETE CIVILE TERRASOL
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Company dossier

SOCIETE CIVILE TERRASOL

FRANCE · COMPANY · INCORPORATED 1999-06-22
KYBE ID: FR-423407840 · 423407840 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SOCIETE CIVILE TERRASOL
fr_insee
423407840
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1999-06-22
fr_insee
42 QUAI de la Rapée, 42 A 52 IMMEUBLE CENTRAL SEINE, 75012 Paris
fr_insee
64.30Z
fr_insee
€1,200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

28 people
NameRoleFromSource
Julian Ferdinand Antoine MARLINGEDirecteur—France registry
ALEXANDRE BeaussierDirigeant—France registry
ANTOINE AbboudDirigeant—France registry
BENEDICTE MadinierDirigeant—France registry
CECILE BabinDirigeant—France registry
CHARLES BernuyDirigeant—France registry
CHRISTOPHE GrisselinDirigeant—France registry
FABIEN BINETDirigeant—France registry
FAHD Cuira el AmraniDirigeant—France registry
GILLES ChapronDirigeant—France registry
HERVE LE BISSONNAISDirigeant—France registry
JEAN DRIVETDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 121 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

THOMAS Rossi (officer) matches PEP Thomas J. Rossi — member of the Rhode Island House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 16?

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