DOSSIERS / TERRAQUITAINE
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TERRAQUITAINE

FRANCE · COMPANY · INCORPORATED 2006-11-29
KYBE ID: FR-493006480 · 493006480 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
TERRAQUITAINE
fr_insee
493006480
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2006-11-29
fr_insee
7 IMP RUDOLF DIESEL, 33700 MERIGNAC
fr_insee
42.99Z
fr_insee
1
fr_insee
€100,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
10 AVENUE CANTERANNEdissolvedCENTRAL PARCdissolvedEDIFICESdissolvedESPRIT LITTORALdissolvedHEXAGONE PROMOTIONactiveHP OASIS 95dissolvedIMPRESSION BASSINdissolvedL'AUBISQUEdissolvedSAFRAN IMMOBILIERdissolvedSAFRAN IMMOBILIER COMMERCIALISATIONdissolvedSAS BY PATRIMOINESdissolvedSCCV 480 NAVARROSSEdissolvedSCCV CAPE CODEactiveSCCV HAPPY HOTELactiveSCCV HP MAUREL 284dissolvedSCCV HP SACCHETTI 23activeSCCV LA CORDERIE DU CENTREactiveSCCV LES VILLAS BLANQUIactiveSCI PSE PATRIMOINEdissolvedSISYPHEdissolved

+3 more

People with significant control

3 people
NameRoleFromSource
ARNAUD ROUSSELPrésident—France registry
JEAN-PAUL HENRI PLANTEYPrésident—France registry
STEPHANE ANDRE ROGER LALANNEPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 38 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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