DOSSIERS / LES TERRES ESSENTIELLES
← SearchExport PDF
Company dossier

LES TERRES ESSENTIELLES

FRANCE · COMPANY · INCORPORATED 2015-05-06
KYBE ID: FR-811198217 · 811198217 · 1 sources
RISK SCORE22LOW RISK

Key facts

dissolved
LES TERRES ESSENTIELLES
fr_insee
811198217
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2015-05-06
fr_insee
RTE D ORGEVAL, CD N 45, 78580 LES ALLUETS-LE-ROI
fr_insee
47.76Z
fr_insee
6
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PATRICK ROUZEVALPrésident du conseil d'administrationFrance registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TERRES ESSENTIELLES IMMOBILIERES - T.E.I. · dissolved · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100