DOSSIERS / TERDAG
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Company dossier

TERDAG

FRANCE · COMPANY · INCORPORATED 2014-10-13
KYBE ID: FR-805154994 · 805154994 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
TERDAG
fr_insee
805154994
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2014-10-13
fr_insee
413 RUE PHILIPPE HERON, 69400 VILLEFRANCHE-SUR-SAONE
fr_insee
68.20B
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

142 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

360 PILIERSactiveAGENCE CALADOISE DE PROPRETEdissolvedAIDPE CALADEdissolvedAIKOMdissolvedALEX LUSS STUDIOdissolvedANA RENOVATIONSactiveA.R.B. PERFORMANCE ENERGETIQUEactiveAROMA - ONEdissolvedASIA LOGISTIQUEdissolvedATYPIQUEactiveBEAUJOLAIS RENOVATION SERVICESactiveBLOOM'UPdissolvedBLT CONCEPTdissolvedCALADE HABITAT & TRAVAUXdissolvedCALADIAGdissolvedCALAD'STORES SERVICESdissolvedCAP COLISGOdissolvedCAROLINE FRANCE GIRAUDdissolvedCARRE-INGEactiveCBPCdissolved

+122 more

People with significant control

3 people
NameRoleFromSource
ATYPIQUEDirigeant—France registry
OLIVIER MANDONDirigeant—France registry
PHILIPPE TERRIERPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 142 companies

high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100