DOSSIERS / LA TERIACINE PAPIN
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Company dossier

LA TERIACINE PAPIN

FRANCE · COMPANY · INCORPORATED 2009-04-24
KYBE ID: FR-512073388 · 512073388 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LA TERIACINE PAPIN
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512073388
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dissolved
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Real-estate civil company (SCI)
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2009-04-24
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93 RUE MASSENA, 59493 VILLENEUVE-D'ASCQ
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ANNE-CHRISTINE MOTTEDirecteur—France registry
XAVIER DURADirecteur—France registry
TIMOTHEE DURAMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100