DOSSIERS / THE TERRACE
← SearchExport PDF
Company dossier

THE TERRACE

FRANCE · COMPANY · INCORPORATED 2015-03-16
KYBE ID: FR-810211896 · 810211896 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
THE TERRACE
fr_insee
810211896
fr_insee
active
fr_insee
Civil company
fr_insee
2015-03-16
fr_insee
12 RUE MARGUERITE LONG, 75017 PARIS 17
fr_insee
68.20B
fr_insee
€1,276,800
fr_insee

Connections

11 links
Shared operator — likely the same administrator
J.M.L SOLUTIONSShared registered address · 2 share thisCODELPIShared officer / director · 2 share thisSCI DE LA VEJOShared officer / director · 10 share thisCPBDShared officer / director · 10 share thisSCI PACAUD 2 RShared officer / director · 10 share thisSOPHESTShared officer / director · 10 share thisYPDSShared officer / director · 10 share thisAQUARIAShared officer / director · 10 share thisBMVShared officer / director · 10 share thisLA BERONICAShared officer / director · 10 share thisSCI PACAUD 1Shared officer / director · 10 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
NICOLAS BiltgenDirigeant—France registry
VERONIQUE VialDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100