DOSSIERS / TERRASSEMENT DES GRAVES
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Company dossier

TERRASSEMENT DES GRAVES

FRANCE · COMPANY · INCORPORATED 2008-11-04
KYBE ID: FR-508828043 · 508828043 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
TERRASSEMENT DES GRAVES
fr_insee
508828043
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active
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Limited liability company (SARL)
fr_insee
2008-11-04
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173 RTE d'Expert, 33720 Cérons
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43.12A
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6
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ERIC CHARRIERPrésident—France registry
WILLIAM ESPAGNETPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (EBC TERRASSEMENT · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100