DOSSIERS / NI TERRASSEMENT
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Company dossier

NI TERRASSEMENT

FRANCE · COMPANY · INCORPORATED 2017-02-15
KYBE ID: FR-827680042 · 827680042 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
NI TERRASSEMENT
fr_insee
827680042
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2017-02-15
fr_insee
Paesolu Di Prunete, 20221 Cervione
fr_insee
43.12B
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3
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
A SUERAdissolvedA SUERAdissolvedCESARINI PAESOLUdissolvedCOPROPRIETE PAESOLU DI PRUNETEactiveE FACCIATE ISULANEdissolvedLES DOUCEURS SUCREESdissolvedLES SURPRISES DU SOLEILdissolvedL'ETOILE DES MERSactive[ND]active[ND]dissolvedORIENTE BTPdissolvedPCA SECRETARIATdissolvedPF CONSTRUCTIONdissolvedSARL ORIZONTEactiveSCI JEANNE D'ARCdissolvedSCI PAESOLU CASAdissolvedSEBASTIANU GHJULIU MICHELE AGOSTINIdissolvedSOCIETE DE GESTION ET D'EXPERTISE COMPTABLE ET FIDUCIARE SOGEXFIdissolvedSUD CONSTRUCTIONSdissolvedYLENSIdissolved

+1 more

People with significant control

2 people
NameRoleFromSource
MARIE SANNADirecteur général délégué—France registry
IGNACE FRANCOIS MARIE NICOLIPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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