DOSSIERS / LES TERRASSES D'AUDUN
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Company dossier

LES TERRASSES D'AUDUN

FRANCE · COMPANY · INCORPORATED 2003-06-23
KYBE ID: FR-448913954 · 448913954 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
LES TERRASSES D'AUDUN
fr_insee
448913954
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2003-06-23
fr_insee
18 RUE ARISTIDE BRIAND, 54400 LONGWY
fr_insee
68.20B
fr_insee
€8,000
fr_insee

Companies at this address

16 total
BETTINELLI DIAGNOSTICS IMMOBILIERSdissolvedDIDIER AGATHOSTHENEdissolvedEGIDIOactiveGROUPE RICHARD IMMOBILIERdissolvedJADE AMBRE IIactiveLES JARDINS D'EGIDEactiveSARL LE CLOS ROMAINdissolvedSCI L.E.S.L IMMOdissolvedSCI LES TERRASSES DE L'ORNEdissolvedSOCIETE CIVILE JADE AMBRE IIdissolvedSOCIETE CIVILE LE CLOS ROMAINdissolvedSOCIETE CIVILE LES TERRASSES D AUDUNdissolvedSOCIETE CIVILE LES TERRASSES DE JADEdissolvedSOCIETE CIVILE LES VILLAS D'AMBREdissolvedVINCENT DAVID DOCHEactive

Connections

11 links
Shared operator — likely the same administrator
SCI LES TERRASSES DE L'ORNEShared officer / director · 12 share thisSARL LE CLOS ROMAINShared officer / director · 12 share thisRICHARD J-AShared officer / director · 12 share thisSOCIETE CIVILE LES TERRASSES D AUDUNShared officer / director · 12 share thisSOCIETE CIVILE LE CLOS ROMAINShared officer / director · 12 share thisSCI RICHARDShared officer / director · 12 share thisSOCIETE CIVILE JADE AMBRE IIShared officer / director · 12 share thisSOCIETE CIVILE LES VILLAS D'AMBREShared officer / director · 12 share thisSCI JANYRShared officer / director · 12 share thisSOCIETE CIVILE LES TERRASSES DE JADEShared officer / director · 12 share thisSCI JADE AMBREShared officer / director · 12 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
NATHALIE TODAROPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SOCIETE CIVILE LES TERRASSES D AUDUN · dissolved · name-sim 0.58) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100