DOSSIERS / TERDICI
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Company dossier

TERDICI

FRANCE · COMPANY · INCORPORATED 2016-12-14
KYBE ID: FR-478331317 · 478331317 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
TERDICI
fr_insee
478331317
fr_insee
dissolved
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Limited liability company (SARL)
fr_insee
2016-12-14
fr_insee
21 RUE JAN PALACH, 44800 SAINT-HERBLAIN
fr_insee
20.30Z
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PHILIPPE ROUSSELOTPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100