DOSSIERS / TERRALIA NORMANDIE
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Company dossier

TERRALIA NORMANDIE

FRANCE · COMPANY · INCORPORATED 2007-01-10
KYBE ID: FR-493655989 · 493655989 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
TERRALIA NORMANDIE
fr_insee
493655989
fr_insee
dissolved
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Simplified joint-stock company (SAS)
fr_insee
2007-01-10
fr_insee
21 RUE DE SARRE, 57070 METZ
fr_insee
41.10A
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6
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€300,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

90 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALARM PLUSdissolvedALTERNATIVEdissolvedAMANVILLERS HABITATdissolvedASTORIAdissolvedBLAINVILLE HABITATdissolvedBLONVILLE ALLAIRE HABITATactiveCABINET MAURICEactiveCHATEL HABITATdissolvedCHIEULLES HABITATactiveDEAUVILLE AVENIRdissolvedDEAUVILLE BOHEMEactiveFIGECdissolvedFIGECARESdissolvedFIGEC PATRIMOINEdissolvedFONCIERE BELLEVUEdissolvedFONCIERE TdissolvedGARCHE 45dissolvedH&F IMMOPARTdissolvedKRIEGER HABITATdissolvedLE DORE PAYSAGEdissolved

+70 more

People with significant control

1 people
NameRoleFromSource
OLIVIER MARTZELPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 90 companies

high

Business fragmentation

A director is shared across 40 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100