DOSSIERS / LES TERRASSES PAPILLON
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Company dossier

LES TERRASSES PAPILLON

FRANCE · COMPANY · INCORPORATED 2014-02-25
KYBE ID: FR-528923907 · 528923907 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
LES TERRASSES PAPILLON
fr_insee
528923907
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dissolved
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Civil company
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2014-02-25
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28 RUE GABRIEL PERI, 94220 CHARENTON-LE-PONT
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68.20B
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€1,000
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Connections

10 links
Shared operator — likely the same administrator
LES PIERRES DE TOURAINEShared officer / director · 3 share thisSCI DU FIEFShared officer / director · 3 share thisBE FREE BE HEARTYShared officer / director · 5 share thisSCI LE CLOS DU SOLEILShared officer / director · 5 share thisSARAH HARROCHShared registered address · 7 share thisHOLDING SAMOS JARROUSSEShared registered address · 7 share thisLACOSTE CIEShared registered address · 7 share thisCOPR LES JARDINS DE NAVARREShared registered address · 7 share thisEIFEL PRODUCTSShared registered address · 7 share thisPIERRE GRILLETShared registered address · 7 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

4 people
NameRoleFromSource
VERONIQUE MERCHADIERDirecteur—France registry
CLAIRE VERONIQUE MERCHANDIERDirigeant—France registry
EVELINE JAYDirigeant—France registry
JEAN-YVES GUIONDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100