DOSSIERS / TERRES ET BOIS
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Company dossier

TERRES ET BOIS

FRANCE · COMPANY · INCORPORATED 2016-04-19
KYBE ID: FR-819795931 · 819795931 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
TERRES ET BOIS
fr_insee
819795931
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dissolved
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Real-estate civil company (SCI)
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2016-04-19
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524 AV PASTEUR, 78630 ORGEVAL
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02.10Z
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€400
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
BUSINESS & MANAGEMENTDirigeant—France registry
ERIC WALMEDirigeant—France registry
CHRISTOPHE REAUPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100