DOSSIERS / LA TERRASSE
← SearchExport PDF
Company dossier

LA TERRASSE

FRANCE · COMPANY · INCORPORATED 2001-08-13
KYBE ID: FR-438843047 · 438843047 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LA TERRASSE
fr_insee
438843047
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2001-08-13
fr_insee
20 RUE SADI CARNOT, 59129 AVESNES-LES-AUBERT
fr_insee
68.20B
fr_insee
€22,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JEAN LUC CHOAINPrésident—France registry
SYLVIE ANTONIAKPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 52 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100