DOSSIERS / TERRE ET MER
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Company dossier

TERRE ET MER

FRANCE · COMPANY · INCORPORATED 2017-04-03
KYBE ID: FR-828751255 · 828751255 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
TERRE ET MER
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828751255
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dissolved
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Simplified joint-stock company (SAS)
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2017-04-03
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22 RUE DES MOULINS A HUILE, 34300 AGDE
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47.21Z
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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

2 people
NameRoleFromSource
AISSA AARABDirecteur général délégué—France registry
OMAR AARABPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SAVEURS TERRE-MER · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100