DOSSIERS / TERRA VIRIDIS
← SearchExport PDF
Company dossier

TERRA VIRIDIS

FRANCE · COMPANY · INCORPORATED 2012-08-06
KYBE ID: FR-753090075 · 753090075 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
TERRA VIRIDIS
fr_insee
753090075
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2012-08-06
fr_insee
16 RUE PIERRE ANDRE, 78440 GARGENVILLE
fr_insee
81.30Z
fr_insee
3
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JOEL KELOUFIPrésident—France registry
NICOLAS LOISONPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TERRA VIRIDIS SERVICES · dissolved · name-sim 0.61) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100