DOSSIERS / TERREAL PARTICIPATIONS
← SearchExport PDF
Company dossier

TERREAL PARTICIPATIONS

FRANCE · COMPANY · INCORPORATED 2013-07-12
KYBE ID: FR-480019470 · 480019470 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
TERREAL PARTICIPATIONS
fr_insee
480019470
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2013-07-12
fr_insee
2024-05-17
fr_insee
13 RUE PAGES, 92150 SURESNES
fr_insee
64.30Z
fr_insee
€1,203,668
fr_insee

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