DOSSIERS / TERRA RIVIERA
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Company dossier

TERRA RIVIERA

FRANCE · COMPANY · INCORPORATED 2011-09-16
KYBE ID: FR-534710629 · 534710629 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
TERRA RIVIERA
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534710629
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dissolved
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Limited liability company (SARL)
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2011-09-16
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30 RUE MARBEUF, 75008 PARIS
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41.10A
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€10,000
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Connections

10 links
Shared operator — likely the same administrator
AQUABELLAShared officer / director · 11 share thisARAUCARIASShared officer / director · 11 share thisTERRA DEVELOPPEMENTShared officer / director · 11 share thisSYLVARShared officer / director · 11 share thisGALIMShared officer / director · 11 share thisVILLA PINETTAShared officer / director · 11 share thisLA RESERVEShared officer / director · 11 share thisCAPESTELShared officer / director · 11 share thisTERRA PATRIMOINEShared officer / director · 11 share thisTD PARISShared officer / director · 11 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
ILAN ChoucrounPrésident—France registry
JEAN-CLAUDE SAINTE-CROIX JOSEPHPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 45 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