DOSSIERS / TERRE D'IROISE
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TERRE D'IROISE

FRANCE · COMPANY · INCORPORATED 2013-12-16
KYBE ID: FR-799120829 · 799120829 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
TERRE D'IROISE
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799120829
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dissolved
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Simplified joint-stock company (SAS)
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2013-12-16
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11 RUE DE LA TOSCANE, 44240 LA CHAPELLE-SUR-ERDRE
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68.10Z
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€49,370
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
BAPTISTE DAVIDDirecteur général délégué—France registry
BRUNO AUGUSTE PIERRE MARIE DAVIDPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

BAPTISTE DAVID (officer) matches PEP David Baptiste — Q66500981. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100