DOSSIERS / TERRE ET PIERRE
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Company dossier

TERRE ET PIERRE

FRANCE · COMPANY · INCORPORATED 2015-01-23
KYBE ID: FR-809054612 · 809054612 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
TERRE ET PIERRE
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809054612
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dissolved
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Simplified joint-stock company (SAS)
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2015-01-23
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153 RUE FOURNY, 78530 BUC
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43.11Z
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€15,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
DOMINIQUE MERCIERPrésident du conseil d'administration—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 52 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DOMINIQUE MERCIER (officer) matches PEP Dominique Mercier — Q66501348. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

DOMINIQUE MERCIER (officer) matches PEP Dominique Mercier — Q66499690. Apply enhanced due diligence.

Risk journey — why 16?

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