DOSSIERS / LABORATOIRE PHYTO-TERRA
← SearchExport PDF
Company dossier

LABORATOIRE PHYTO-TERRA

FRANCE · COMPANY · INCORPORATED 2012-08-09
KYBE ID: FR-440982965 · 440982965 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LABORATOIRE PHYTO-TERRA
fr_insee
440982965
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2012-08-09
fr_insee
162 RUE PERRONET, 92200 NEUILLY-SUR-SEINE
fr_insee
47.75Z
fr_insee
€954,784
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALEXANDRE ASSALdissolvedARTEMUSEdissolvedBAKIRactiveBK3FactiveBROUSMICHE NEHORAI FRERES ET CIEdissolvedCALYPSOL INTERNATIONAL LUBRIdissolvedCARPATHIAactiveCHRISTINE DALLEdissolvedCORP 162 RUE PERRONET 92200 NEUILLY SUR SEINEactiveD.A.FINANCESdissolvedD.E.L.D.S. AUTOMOBILEdissolvedDUDLEY BARDET S N CdissolvedEFCdissolvedEMMANUEL MARIE JEAN FRANCOIS VIALATTEdissolvedEUROPEENNE FABRICATION IMPORTdissolvedEVI GESTIONactiveFRANCOIS NADAUDdissolvedGENIUS CAREERactiveJEAN JACQUES WATRINactiveJEAN LUC EMMANUEL DE SINZOGANdissolved

+30 more

People with significant control

1 people
NameRoleFromSource
PIERRE VASSEURPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 50 companies

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100