DOSSIERS / TERRA VIRIDIS SERVICES
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Company dossier

TERRA VIRIDIS SERVICES

FRANCE · COMPANY · INCORPORATED 2017-02-17
KYBE ID: FR-827646324 · 827646324 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
TERRA VIRIDIS SERVICES
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827646324
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dissolved
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Limited liability company (SARL)
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2017-02-17
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16 RUE PIERRE ANDRE, 78440 GARGENVILLE
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81.30Z
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JOEL KELOUFIPrésident—France registry
NICOLAS LOISONPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TERRA VIRIDIS · dissolved · name-sim 0.61) — 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