DOSSIERS / DU TERTRE
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Company dossier

DU TERTRE

FRANCE · COMPANY · INCORPORATED 2014-06-26
KYBE ID: FR-803101393 · 803101393 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DU TERTRE
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803101393
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dissolved
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Real-estate civil company (SCI)
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2014-06-26
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11 RUE DE NUAILLE, 17220 LA JARRIE
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DAVID BAUDONDirecteur—France registry
DAPHNE FRANCOISE VERLUISEMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DAVID BAUDON (officer) matches PEP David Baudon — Q66499586. Apply enhanced due diligence.

Risk journey — why 16?

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