DOSSIERS / TER LONS LE SAUNIER
← SearchExport PDF
Company dossier

TER LONS LE SAUNIER

FRANCE · COMPANY · INCORPORATED 2009-05-05
KYBE ID: FR-512200619 · 512200619 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
TER LONS LE SAUNIER
fr_insee
512200619
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2009-05-05
fr_insee
RUE Nicolas Leblanc, ZI LA BARBIERE, 47300 Villeneuve-sur-Lot
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

88 total

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

2 PG TRANSACTIONSactiveABIPA FRANCE - VSLdissolvedAGVEHICULESdissolvedALGIdissolvedALTITUDE 1850dissolvedAQCBdissolvedAQUITAINE BIOLOGIEactiveBAT VARENNESdissolvedCHATEAU DE SAINT SYLVESTREactiveCHATEAU LALANDEdissolvedDEP DOURGESdissolvedDEP LA BOULBENEdissolvedDEP SECLINdissolvedDEP SIN LE NOBLEdissolvedDISTRI SAINT PAULdissolvedELGIdissolvedFIMARdissolvedGIALactiveGICAdissolvedGIMI AUTUNdissolved

+68 more

People with significant control

5 people
NameRoleFromSource
EURL IFIGODirigeant—France registry
EURL LANAUDirigeant—France registry
EURL MIPADirigeant—France registry
PRISTINE SASMembre du directoire—France registry
PHILIPPE DOMINIQUE ROGER GINESTETPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 88 companies

high

Business fragmentation

A director is shared across 168 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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