DOSSIERS / TERRYHOLD SA
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Company dossier

TERRYHOLD SA

FRANCE · COMPANY · INCORPORATED 2010-11-17
KYBE ID: FR-528038508 · 528038508 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 15Risk signals 1Sources

Key facts

dissolved
TERRYHOLD SA
fr_insee
528038508
fr_insee
dissolved
fr_insee
Foreign legal entity
fr_insee
2010-11-17
fr_insee
BD DU PRINCE HENRI, 3A, LUXEMBOURG
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70.22Z
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1
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Connections

15 links
Shared operator — likely the same administrator
RESIDENCE BERNARD DE VENTADOURShared officer / director · 8 share thisSCI HOTEL RESIDENCE TOURISME GDE MOTTEShared officer / director · 8 share thisSARL BIEN DANS MA PEAUShared officer / director · 8 share thisANTIBES PISCINEShared officer / director · 8 share thisSNC CANNES BERTRAND LEPINEShared officer / director · 8 share thisLOUICANNESShared officer / director · 8 share thisMETALIMMOBShared officer / director · 8 share thisSILVERHOPE HOLDING SASShared officer / director · 9 share thisSPOKANEShared officer / director · 9 share thisSENSATION GESTIONShared officer / director · 9 share thisSCI VOLTAIREShared officer / director · 9 share thisMod'Show SAS Pont Sainte MarieShared officer / director · 9 share thisCOMPAGNIE EUROPEENNE D'HOTELLERIEShared officer / director · 9 share thisSEZZShared officer / director · 9 share thisGROUPE SEGUR MANAGEMENTShared officer / director · 9 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
ETIENNE GILLETDirigeant—France registry
LAURENT JACQUEMARTDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100