DOSSIERS / TERPRIM
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Company dossier

TERPRIM

FRANCE · COMPANY · INCORPORATED 2014-12-11
KYBE ID: FR-808358204 · 808358204 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
TERPRIM
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808358204
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dissolved
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Real-estate development company (SCI)
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2014-12-11
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LA FEUILLARDE, 44470 CARQUEFOU
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68.20B
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
LAURENT GUILLETDirecteur—France registry
MICKAEL JEAN-YVES LEDUCDirecteur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

LAURENT GUILLET (officer) matches PEP Laurent Guillet — Q66501086. Apply enhanced due diligence.

Risk journey — why 16?

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