DOSSIERS / TERRALIA
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Company dossier

TERRALIA

FRANCE · COMPANY · INCORPORATED 2003-09-24
KYBE ID: FR-785950577 · 785950577 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
TERRALIA
fr_insee
785950577
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dissolved
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Commercial company
fr_insee
2003-09-24
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2 ALL EUGENE MOUCHOT, 91130 RIS-ORANGIS
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41.10A
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3
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€3,050,000
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Ownership structure

2 entities
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Companies at this address

42 total
CAP'ESSIAactiveCHEMIN DU ROIactiveCLOS DE LA CHATAIGNERAIEactiveCOOPEXIAdissolvedDOMENDIdissolvedESSIAactiveESSONNE HABITATactiveJARDIN DES LYSactiveLES TERRES CRUESdissolvedSCCV BEAULIEUdissolvedS.C.C.V CANAL SUDdissolvedS.C.C.V. CENTRORSAYdissolvedS.C.C.V. CHANTELOUP SAINT FIACREdissolvedSCCV COEUR DE VILLEdissolvedS.C.C.V. FAUBOURG DU BOISdissolvedS.C.C.V. HENRI SELLIERdissolvedS.C.C.V. LA GRANGE AUX CHENESactiveS.C.C.V. LE PARC DE LA COUDRAYactiveSCCV LE RU DE BUZOTdissolvedSCCV LES BALCONS DE SAINTE GENEVIEVEdissolved

+22 more

People with significant control

2 people
NameRoleFromSource
DANIEL ELIE LEON CORUBLEDirecteur général—France registry
CELINE CHANTAL DOMINIQUE DOURDANDirecteur général délégué—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 42 companies

medium

Shared-director cluster

A director is shared across 4 companies

high

Circular ownership

The ownership chain loops back to this company (2-hop cycle) — no economic rationale; a beneficiary-obfuscation / laundering structure

Risk journey — why 29?

3 signals
+16
Circular ownership
+7
Shared-director cluster
+6
Clustered address
Composite risk score29/100