DOSSIERS / TERRALENA
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Company dossier

TERRALENA

FRANCE · COMPANY · INCORPORATED 2009-04-08
KYBE ID: FR-511715567 · 511715567 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
TERRALENA
fr_insee
511715567
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2009-04-08
fr_insee
266 RUE DU FBG BANNIER, 45400 FLEURY LES AUBRAIS
fr_insee
68.20B
fr_insee
€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
AIR CENTRE U.L.M.activeAMSGdissolvedARARATdissolvedAREN LEVONI AKOPYANdissolvedASS LE MACADAMactiveCATHERINE DARIOTdissolvedCENTRE AUTO SECURITE BOUMERAHdissolvedCENTRE DE CONTROLE TECHNIQUE AUTO DARIOTdissolvedCOMPTA GEST DU VAL DE LOIREdissolvedESPACE VIE CHRETIENNEactiveEXOTIQUE 45dissolvedFBCIdissolvedFEDERATION DES RADIOS ASSOCIATIVES DU CENTREactiveGREZANLE ESPACEactiveHAMADI GHEDIRIdissolvedINFORMATION ORLEANAISE TOUS AZIMUTHSactiveJACQUELINE YVONNE BIOLOROUXdissolvedKENZAdissolvedLA LIBELLULEdissolvedLE MERAMdissolved

+10 more

People with significant control

2 people
NameRoleFromSource
ROMAIN GAUTIERDirecteur—France registry
AIMEE RICOUMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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