DOSSIERS / TERRA NOVA
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Company dossier

TERRA NOVA

FRANCE · COMPANY · INCORPORATED 2010-08-16
KYBE ID: FR-524323870 · 524323870 · 1 sources
RISK SCORE37MEDIUM RISK

Key facts

active
TERRA NOVA
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524323870
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active
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Limited liability company (SARL)
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2010-08-16
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13 B CHE DU LEVANT, IMMEUBLE JB SAY, 01210 FERNEY-VOLTAIRE
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68.10Z
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€10,000
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People with significant control

1 people
NameRoleFromSource
CHRISTIAN MARIE-PAUL VERCHEREPrésidentFrance registry

Risk signals

3 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TERRA · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100

Filed accounts

5 years
YearRevenueNet incomeTotal assetsEmployees
2023€-4,862€11,124
2020€323,789€114,433€264,980
2018€-17,811€143,967
2017€19,928€136,542
2016€51,336€137,305
From official financial statements filed with the registry.