DOSSIERS / PUGET TERREIN
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PUGET TERREIN

FRANCE · COMPANY · INCORPORATED 2011-07-04
KYBE ID: FR-533364063 · 533364063 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
PUGET TERREIN
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533364063
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dissolved
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Real-estate civil company (SCI)
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2011-07-04
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9 BD JOSEPH VERNET, 13008 MARSEILLE
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68.20B
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€100
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People with significant control

4 people
NameRoleFromSource
CILREADirigeant—France registry
GALAXYDirigeant—France registry
REACILDirigeant—France registry
JEAN PIERRE TONETTIPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100