DOSSIERS / TER 1
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Company dossier

TER 1

FRANCE · COMPANY · INCORPORATED 2006-07-13
KYBE ID: FR-491103214 · 491103214 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
TER 1
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491103214
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dissolved
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Real-estate civil company (SCI)
fr_insee
2006-07-13
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9 AV DE CONSTANTINE, 38100 GRENOBLE
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68.20B
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€50,000
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Connections

7 links
Shared operator — likely the same administrator
T190Shared officer / director · 8 share thisVIGNEMONT TOUS TRAVAUXShared officer / director · 8 share thisSCI DU CAP DE FRANCEShared officer / director · 8 share this2I020Shared officer / director · 8 share thisNRH010Shared officer / director · 8 share thisAZUR 4.0Shared officer / director · 8 share thisMU C 2Shared officer / director · 8 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

5 people
NameRoleFromSource
AZUR 4.0Dirigeant—France registry
MARE NOSTRUMDirigeant—France registry
MARIE-ASTRID ORTHDirigeant—France registry
THIERRY ALAIN MARIE JAULIN DU SEUTRE DE VIGNEMONTDirigeant—France registry
NICOLAS DAVID CUYNATPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 41 companies

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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