DOSSIERS / TEROUMA
← SearchExport PDF
Company dossier

TEROUMA

FRANCE · COMPANY · INCORPORATED 2016-03-01
KYBE ID: FR-818753279 · 818753279 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
TEROUMA
fr_insee
818753279
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2016-03-01
fr_insee
2020-01-29
fr_insee
8 RUE ANQUETIL, 94130 NOGENT-SUR-MARNE
fr_insee
70.22Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
YOANN CLEMENT UZANAdministrateur—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TEROUMAX · dissolved · name-sim 0.7) — 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

Insolvency timeline

1 events
Dissolved / struck off