DOSSIERS / TERAPIZZI
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Company dossier

TERAPIZZI

FRANCE · COMPANY · INCORPORATED 2016-10-25
KYBE ID: FR-823334214 · 823334214 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
TERAPIZZI
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823334214
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dissolved
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Real-estate civil company (SCI)
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2016-10-25
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20 ALL DES PLATANES, 64990 SAINT-PIERRE-D'IRUBE
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
FLORENCE MARIE BRIGITTE COURTATDirecteur—France registry
BENJAMIN BECKMembre du directoire—France registry
VALENTIN BECKMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

VALENTIN BECK (officer) matches PEP Valentin Beck — Q66501012. Apply enhanced due diligence.

Risk journey — why 16?

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