DOSSIERS / S.C TESTA
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S.C TESTA

FRANCE · COMPANY · INCORPORATED 2012-12-13
KYBE ID: FR-789925583 · 789925583 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
S.C TESTA
fr_insee
789925583
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2012-12-13
fr_insee
2 AV FOCH, 92420 VAUCRESSON
fr_insee
68.32A
fr_insee
€1,000
fr_insee

Connections

12 links
Shared operator — likely the same administrator
SOC PARTICIPATION INVESTISSEM LEFEBVREShared officer / director · 2 share thisTAMLET SASShared officer / director · 2 share thisJAKEVEROShared registered address · 3 share thisVERONIQUE BARBIERShared registered address · 3 share thisCABINET DU DOCTEUR JULIE EHRMANN-JOLYShared officer / director · 4 share thisSCI EHRMANN JOLY INVESTShared officer / director · 4 share thisCOGEDIM CITALISShared officer / director · 8 share thisSCI SCHLOSSBURShared officer / director · 8 share thisJAKEVEROShared officer / director · 8 share thisCARMILAShared officer / director · 8 share thisCOGEDIM DEVELOPPEMENTShared officer / director · 8 share thisSNC EAU DE CALEDONIEShared officer / director · 8 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

5 people
NameRoleFromSource
JACQUES EHRMANNDirecteur—France registry
VERONIQUE EHRMANNDirecteur—France registry
FANNY EHRMANNDirigeant—France registry
JULIE EHRMANNDirigeant—France registry
MARGAUX EHRMANNDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100