DOSSIERS / TERRA BIANCA
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Company dossier

TERRA BIANCA

FRANCE · COMPANY · INCORPORATED 2009-11-02
KYBE ID: FR-517863833 · 517863833 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
TERRA BIANCA
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517863833
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dissolved
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Real-estate civil company (SCI)
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2009-11-02
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2155 CHE DE LA SOUQUE, 13090 AIX-EN-PROVENCE
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68.20B
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€25,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
JEAN-PIERRE BONNETDirecteur—France registry
JEAN-LOUIS BONNETDirigeant—France registry
MARYSE LAMIDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN-LOUIS BONNET (officer) matches PEP Jean-Louis Bonnet — Q66499457. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100