DOSSIERS / TERREAL INVESTISSEMENTS
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Company dossier

TERREAL INVESTISSEMENTS

FRANCE · COMPANY · INCORPORATED 2013-07-16
KYBE ID: FR-480016898 · 480016898 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
TERREAL INVESTISSEMENTS
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480016898
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dissolved
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Simplified joint-stock company (SAS)
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2013-07-16
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2024-05-17
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13 RUE PAGES, 92150 SURESNES
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64.20Z
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€24,788
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MATHIEU UNGERERDirecteur général délégué—France registry
FREDERIC DIDIERPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

FREDERIC DIDIER (officer) matches PEP Frédéric Didier — Q66499687. Apply enhanced due diligence.

Risk journey — why 16?

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

Insolvency timeline

1 events
Dissolved / struck off