DOSSIERS / LES TERRASSES DU MADRAN
← SearchExport PDF
Company dossier

LES TERRASSES DU MADRAN

FRANCE · COMPANY · INCORPORATED 2012-07-20
KYBE ID: FR-752885939 · 752885939 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
LES TERRASSES DU MADRAN
fr_insee
752885939
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2012-07-20
fr_insee
2018-06-12
fr_insee
41 RUE PROFESSEUR CALMETTE, BP 50145, 33150 CENON
fr_insee
41.10D
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
SYLVAIN HALMAdministrateur—France registry
AMOPIERREDirigeant—France registry
EPIDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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

Insolvency timeline

1 events
Dissolved / struck off