DOSSIERS / LA TERRASSE
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Company dossier

LA TERRASSE

FRANCE · COMPANY · INCORPORATED 2009-01-29
KYBE ID: FR-510178650 · 510178650 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

dissolved
LA TERRASSE
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510178650
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dissolved
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Civil company
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2009-01-29
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3 AV SAINT-HUBERT, 06150 CANNES
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68.20B
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€1,000
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Connections

13 links
Shared operator — likely the same administrator
EW DETAILINGShared registered address · 3 share thisELITEWRAPShared registered address · 3 share thisGAFANSOShared officer / director · 6 share thisULTIMA JUVIGNACShared officer / director · 6 share thisSCI SAINT HUBERTShared officer / director · 6 share thisSOC GLEMOTShared officer / director · 6 share thisOPTIQUE VEURS'AUShared officer / director · 6 share thisPACA GROUPShared officer / director · 7 share thisSCI JER PIERREShared officer / director · 7 share this34 IMMOShared officer / director · 7 share thisSELARL DU DOCTEUR CARMIShared officer / director · 7 share thisSCI IMRACShared officer / director · 7 share thisCANNES NAUTICShared officer / director · 7 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

2 people
NameRoleFromSource
SAUVEUR MILAZZODirecteur—France registry
⚠ ESTHER PEREZDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Politically exposed person (PEP)

ESTHER PEREZ (officer) matches PEP Esther Pérez Pérez — Member of the Cortes of Castile and León, Spain. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100